Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Hennell of Bond Street Limited
- Incorporated
- 1 November 1990 (36 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Chanda Narang
- Owned by
- Hennell Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Chancery HouseSt. Nicholas WaySuttonSM1 1JB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1964 (62)
Shah, Ketan
Secretary · Appointed 10 February 2011
British
Narang, Chanda
Director · Appointed 23 July 2009
Indian
Born August 1966 (60)
Officer history (12 former)
24 September 2019
Resigned Bhaskar, Shyama as Director
19 June 2017
14 August 2012
7 July 2011
10 February 2011
10 February 2011
Appointed Shah, Ketan as Secretary
23 July 2009
Appointed Narang, Chanda as Director
23 July 2009
28 February 2007
27 June 2001
6 May 1999
28 February 1999
24 April 1996
22 April 1994
22 April 1994
Appointed Bhaskar, Shyama as Director
22 April 1994
22 April 1994
22 April 1994
22 April 1994
22 April 1994
12 April 1994
16 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hennell Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £2,386,586 | £2,386,586 | £2,386,586 | £2,386,586 | £2,386,586 | £2,386,586 |
| Net Current Assets | (£2,386,586) | (£2,386,586) | (£2,386,586) | (£2,386,586) | ||
| Shareholder Funds | (£2,386,586) | (£2,386,586) | (£2,386,586) | (£2,386,586) | (£2,386,586) | (£2,386,586) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 15 November 2024 | Accounts for a dormant company | 28 February 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 31 August 2024 | ||
| 29 November 2023 | Accounts for a dormant company | 28 February 2023 |
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