Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Henares Limited
- Incorporated
- 2 October 2007 (19 years)
- Industry
- Non-trading company (74990)
- Owned by
- Bunzl Public Limited Company
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
Officers 4 active
Officer details are public data from the Companies House register.
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 April 2023
British
Born April 1975 (51)
Director · Appointed 1 October 2020
British
Born February 1975 (51)
Director · Appointed 1 May 2020
British
Born September 1969 (57)
Officer history (6 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
30 April 2023
30 April 2023
1 October 2020
1 October 2020
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 October 2020
1 May 2020
18 December 2019
1 August 2011
31 July 2011
3 October 2007
3 October 2007
3 October 2007
2 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bunzl Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 2 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 1 October 2025 | Other filing |
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