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Henty Oil Limited
- Incorporated
- 10 October 1979 (47 years)
- Industry
- Wholesale of other fuels and related products (46719)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2018
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 26 August 2011
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (20 former)
14 November 2023
1 July 2020
1 August 2018
1 August 2018
30 June 2017
13 June 2017
26 May 2017
26 May 2017
26 May 2017
26 May 2017
26 May 2017
26 May 2017
23 April 2012
19 April 2012
19 April 2012
15 February 2012
15 February 2012
6 September 2011
26 August 2011
26 August 2011
28 July 2011
15 March 2010
15 March 2010
15 March 2010
15 March 2010
15 March 2010
4 March 2010
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 October 2003
22 December 1996
22 December 1996
7 October 1993
7 October 1993
Resigned Henty, Rita Enid as Secretary
7 October 1993
Resigned Henty, Rita Enid as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 4840112
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Henty Oil Limited This company Owns 75–100% of shares
Henty Shipping Services Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 7 May 2025 | Director's details changed |
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