Company information:
Henard (Edmonton) Limited (No: 00618119)
Address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 01-Feb-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEPHEN NIGEL HEUBERGER ( DOB: Aug-1957 From: Jan-2016 )
Current Director: ESTHER HANNAH HEUBERGER ( DOB: Aug-1971 From: Jan-2022 )
Resigned Director: HERBERT HEUBERGER ( DOB: Sep-1918 From: Apr-1992 To: Jan-2016 )
Resigned Director: BERNHARD HEUBERGER ( DOB: Feb-1908 From: Apr-1992 To: Sep-1994 )
Resigned Director: STEPHEN NIGEL HEUBERGER ( DOB: Aug-1957 From: Apr-1992 To: Jan-2016 )
Resigned Director: ANNA CHARLENE HEUBERGER ( DOB: Sep-1991 From: Jan-2016 To: Oct-2021 )
Resigned Secretary: FELICITAS TROMER ( From: Apr-1992 To: May-2010 )
Persons of Significant Control:
Mr Stephen Nigel Heuberger, Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 6,954,029 | 7,688,727 | 7,408,476 | 8,078,348 | 6,792,556 | 6954029.0,7688727.0,7408476.0,8078348.0,6792556.0 |
| Fixed assets / Property, plant and equipment | 79,091 | 63,897 | 57,687 | 37,975 | 14,349 | 79091.0,63897.0,57687.0,37975.0,14349.0 |
| Fixed assets / Investments, fixed assets | 5,988,935 | 6,738,827 | 6,464,786 | 7,154,370 | 5,892,204 | 5988935.0,6738827.0,6464786.0,7154370.0,5892204.0 |
| Fixed assets / Investment property | 886,003 | 886,003 | 886,003 | 886,003 | 886,003 | 886003.0,886003.0,886003.0,886003.0,886003.0 |
| Current assets | 1,010,307 | 694,715 | 1,407,355 | 949,878 | 1,283,511 | 1010307.0,694715.0,1407355.0,949878.0,1283511.0 |
| Current assets / Debtors | 156,832 | 42,990 | 82,950 | 71,317 | 611,807 | 156832.0,42990.0,82950.0,71317.0,611807.0 |
| Current assets / Cash at bank and on hand | 853,475 | 651,725 | 1,324,405 | 878,561 | 671,704 | 853475.0,651725.0,1324405.0,878561.0,671704.0 |
| Net current assets (liabilities) | 658,057 | 587,300 | 1,201,164 | 616,898 | 970,035 | 658057.0,587300.0,1201164.0,616898.0,970035.0 |
| Total assets less current liabilities | 7,612,086 | 8,276,027 | 8,609,640 | 8,695,246 | 7,762,591 | 7612086.0,8276027.0,8609640.0,8695246.0,7762591.0 |
| Provisions for liabilities, balance sheet subtotal | 10,929 | 12,140 | 105,483 | 212,342 | 19,229 | 10929.0,12140.0,105483.0,212342.0,19229.0 |
| Net assets (liabilities) | 7,601,157 | 8,263,887 | 8,504,157 | 8,482,904 | 7,743,362 | 7601157.0,8263887.0,8504157.0,8482904.0,7743362.0 |
| Equity / share capital and reserves | 7,601,157 | 8,263,887 | 8,504,157 | 8,482,904 | 7,743,362 | 7601157.0,8263887.0,8504157.0,8482904.0,7743362.0 |