HENNI INVESTMENTS LTD

Company 07044107 Liquidation Insolvency notice Private limited company
Company age
16 years

Company overview

Incorporation date
15 October 2009
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 17 March 2026

    Resolutions for Winding-up

    Read the notice →
  2. 17 March 2026

    Appointment of Liquidators

    Read the notice →
  3. 17 March 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Industry classification (SIC codes)

68100

Officers & directors (1)

NEAL, Helen

Director

Appointed: 15 October 2009

Active

Recent filing history (41)

17 August 2026

Return of final meeting in a members' voluntary winding up

Insolvency • Form LIQ13

20 March 2026

Registered office address changed from The Old Rectory Henny Road Lamarsh Bures Suffolk CO8 5EU to 5 Temple Square Temple Street Liverpool L2 5RH on 20 March 2026

Address • Form AD01

20 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 March 2026

Resolutions

Resolution • Form RESOLUTIONS

20 March 2026

Declaration of solvency

Insolvency • Form LIQ01

3 November 2025

Confirmation statement made on 15 October 2025 with no updates

Confirmation statement • Form CS01

3 November 2025

Director's details changed for Mrs Helen Neal on 3 November 2025

Officers • Form CH01

3 March 2025

Accounts for a small company made up to 31 July 2024

Accounts • Form AA

24 October 2024

Confirmation statement made on 15 October 2024 with no updates

Confirmation statement • Form CS01

21 March 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

26 October 2023

Confirmation statement made on 15 October 2023 with no updates

Confirmation statement • Form CS01

3 May 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

25 October 2022

Confirmation statement made on 15 October 2022 with no updates

Confirmation statement • Form CS01

13 April 2022

Total exemption full accounts made up to 31 July 2021

Accounts • Form AA

25 October 2021

Confirmation statement made on 15 October 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mrs Helen Neal

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Due to be dissolved on: 17 November 2026

Commencement of winding up: 10 March 2026

Practitioners:

Stacey Brown - 55 Baker Street

Malcolm Cohen - Bdo Llp 55 Baker Street

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 29 October 2026

Additional information

Has charges No
Super secure PSCs No