HENBURY LIMITED
Company details
- Registered name
- HENBURY LIMITED
- Company number
- 03401775
- Registered office
- Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, WD19 5EF, England
- Company type
- Private limited company
- Incorporated on
- 10 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- READYFLAME LIMITED (to 16 Mar 1998)
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2025 | Person with significant control ceased | Mr Ghulam Abbas Jumani | — |
| 02/06/2025 | Person with significant control added | — | Norty Limited |
| 29/04/2025 | Director resigned | STEWART, Katherine Mary | — |
| 21/06/2024 | Secretary resigned | AITKEN, Derrick James | — |
| 13/11/2020 | Director appointed | — | GRATWICKE, Nicola Claire |
| 25/02/2019 | Director resigned | PERSEY, Paul Richard | — |
| 31/03/2018 | Person with significant control added | — | Mr Ghulam Abbas Jumani |
| 16/01/2017 | Charge registered | — | A registered charge |
| 12/08/2016 | Secretary resigned | JUMANI, Jawad | — |
| 12/08/2016 | Secretary appointed | — | AITKEN, Derrick James |
| 26/06/2014 | Director resigned | BATSON, Jeffrey Paul | — |
| 26/06/2014 | Director appointed | — | BATSON, Jonathon Peter |
| 09/06/2014 | Director appointed | — | JUMANI, Jawad |
| 13/08/2010 | Charge registered | — | Standard security dated 13/08/10 |
| 27/05/2010 | Charge registered | — | Standard mortgage debenture |
| 16/06/2003 | Director appointed | — | PERSEY, Paul Richard |
| 16/06/2003 | Director appointed | — | BATSON, Jeffrey Paul |
| 16/06/2003 | Director appointed | — | JUMANI, Mohammed Reza |
| 14/10/2002 | Secretary resigned | SAYER, Christopher John | — |
| 14/10/2002 | Secretary appointed | — | JUMANI, Jawad |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HENBURY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HENBURY LIMITED (03401775)
HENBURY LIMITED is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401775. Its registered office is at Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, WD19 5EF, England. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Norty Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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