Henfil Limited

07852725

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANKSIDE 300 PEACHMAN WAY, NORWICH, NR7 0LB

Incorporated 18/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Katie Louise Fenn

director · Since 18/11/2011

DISPENSING OPTICIAN

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Radley Michael Fenn

director · Since 18/11/2011

IT ENGINEER

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mrs Helen Elizabeth Hillis

director · Since 18/11/2011

SENIOR OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mrs Katie Fenn

secretary · Since 09/07/2012

Persons with Significant Control

Helen Elizabeth Hillis

25–50% shares

25–50% votes

British · United Kingdom · Age 47

Bankside 300, Peachman Way, Norwich, NR7 0LB

Notified 06/04/2016

Mrs Katie Louise Fenn

25–50% shares

25–50% votes

British · United Kingdom · Age 43

Bankside 300, Peachman Way, Norwich, NR7 0LB

Notified 06/04/2016

Mr Radley Michael Fenn

25–50% shares

25–50% votes

British · United Kingdom · Age 46

Bankside 300, Peachman Way, Norwich, NR7 0LB

Notified 04/12/2018

Charges1 outstanding

Charge

outstanding

ESSILOR LIMITED

Created 07/09/2017Registered 14/09/2017

charge

satisfied

HSBC BANK PLC

Created 23/02/2012Registered 25/02/2012Satisfied 10/05/2012