Hennabecca Ltd

Active04929522 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Rebecca Anne Walker
Helena Ruth Sampson
Accounts type
Micro entity
Region
South West
Address
Middle Hill Lodge
Ralph Allen Drive
Bath
BA2 5AF

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 October 2003
British
Director · Appointed 10 October 2003
British
Born October 1968 (58)
Director · Appointed 10 October 2003
British
Born May 1967 (59)
Officer history (2 former)
13 October 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 October 2003
Resigned Duport Director Limited as Corporate Nominee Director
10 October 2003
Appointed Walker, Rebecca Anne as Secretary
10 October 2003
Appointed Sampson, Helena Ruth as Director
10 October 2003
Appointed Walker, Rebecca Anne as Director
10 October 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
10 October 2003
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 10 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Micro company accounts30 September 2025
6 October 2025Confirmation statement with no updates6 October 2025
9 November 2024Micro company accounts30 September 2024
11 October 2024Confirmation statement with no updates10 October 2024
12 October 2023Confirmation statement with no updates10 October 2023
Show all recent filings

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