Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Henfil Limited
- Incorporated
- 18 November 2011 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Radley Michael FennHelen Elizabeth HillisKatie Louise Fenn
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Bankside 300 Peachman WayBroadland Business ParkNorwichNR7 0LB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Fenn, Katie
Secretary · Appointed 9 July 2012
Director · Appointed 18 November 2011
British
Born July 1982 (44)
British
Born July 1979 (47)
Director · Appointed 18 November 2011
British
Born January 1979 (47)
Officer history (1 former)
4 December 2018
9 July 2012
Appointed Fenn, Katie as Secretary
18 November 2011
18 November 2011
18 November 2011
18 November 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Henfil Limited This company
Coleman Opticians Limited Owns 75–100% of shares
P.M. Coleman Optometrists Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 18 November 2025 | ||
| 3 February 2026 | Annual return with full list of shareholders | 18 November 2015 | ||
| 3 February 2026 | Annual return with full list of shareholders | 18 November 2014 | ||
| 3 February 2026 | Annual return with full list of shareholders | 18 November 2012 | ||
| 12 December 2025 | Other filing |
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