HENARES LIMITED
Non-trading company
HENARES LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7JT
Full company profile for HENARES LIMITED (06387342), an active company based in London, United Kingdom. Incorporated 2 Oct 2007. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£224.06M
Total Liabilities
£729.71M
Turnover
N/A
Employees
N/A
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Bryan Burrows | Director | British | United Kingdom | 30 Apr 2023 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bunzl Public Limited Company
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 Oct 2025 | Accounts | Annual accounts filed | |
| 1 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 11 Sept 2025 | Officers | Termination of Suzanne Isabel Jefferies as director on 2025-09-01 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 2024-12-31
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Termination of Suzanne Isabel Jefferies as director on 2025-09-01
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 1 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 1 Oct 2025
Annual accounts filed
6 months ago on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 1 Oct 2025
Termination of Suzanne Isabel Jefferies as director on 2025-09-01
7 months ago on 11 Sept 2025