Henners Limited

Active05940882 Private limited company
Incorporated
20 September 2006 (20 years)
Industry
Manufacture of wine from grape (11020)
Directors
Dennis Whiteley
Owned by
Araldica Castelvero S.C.A
Accounts type
Total exemption full
Region
North West
Address
Boundary House
Cheadle Point
Cheadle
SK8 2GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2017
British
Born August 1965 (61)
Whiteley, Dennis
Director · Appointed 7 March 2017
British
Born July 1961 (65)
Officer history (4 former)
1 December 2019
Resigned Davies, Iain as Secretary
1 November 2019
Resigned Davies, Iain Robert as Director
7 March 2017
Appointed Moriarty, Michael Joseph as Director
7 March 2017
Appointed Whiteley, Dennis as Director
7 March 2017
Appointed Davies, Iain Robert as Director
7 March 2017
Appointed Davies, Iain as Secretary
7 March 2017
Resigned Warr, Sian Louise as Secretary
7 March 2017
Resigned Warr, Lawrence Ralph as Director
20 September 2006
Appointed Warr, Sian Louise as Secretary
20 September 2006
Appointed Warr, Lawrence Ralph as Director

Ownership 3 active

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

Dennis Whiteley
Individual · Notified 7 March 2017
Has significant influence or control
British
Born July 1961 (65)
Donna Whiteley
Individual · Notified 7 March 2017
Has significant influence or control
British
Born December 1966 (59)
Araldica Castelvero S.C.A
Corporate entity · Notified 7 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Agricultural Co-Operative Society
Former controllers (1)
7 March 2017
Ceased Lawrence Ralph Watt — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 August 2025
8 October 2025Confirmation statement with no updates20 September 2025
19 May 2025Total exemption full accounts31 August 2024
20 November 2024Confirmation statement with no updates20 September 2024
28 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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