opendata.bot
Company number
09662414

HENLLE HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENLLE HOLDINGS LIMITED
Company number
09662414
Registered office
C/O GRIFFIN & KING, 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL · 415 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 May 2024
Confirmation statement — next due
14 Apr 2026
Confirmation statement — last
31 Mar 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cosmo Gordon Lloyd
owns 75–100% of shares
Notified 12/05/2021
Cosmo Lloyd Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/08/2024
Miss Lorna April Hankey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2016
Mr Adam Cosmo Lloyd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2016
Ms Keeta Marna Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 23/08/2024 Controls 3 companies
Cosmo Gordon Lloyd
born 05/1963 · England owns 75–100% of shares Control ended 23/08/2024 Controls 3 companies
Miss Lorna April Hankey
born 07/1994 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/05/2021 Controls 3 companies
Mr Adam Cosmo Lloyd
born 10/1992 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 12/05/2021
Ms Keeta Marna Thomas
born 04/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/05/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/08/2024 Person with significant control ceased Cosmo Gordon Lloyd
23/08/2024 Person with significant control added Cosmo Lloyd Limited
12/05/2021 Person with significant control ceased Ms Keeta Marna Thomas
12/05/2021 Person with significant control ceased Mr Adam Cosmo Lloyd
12/05/2021 Person with significant control ceased Miss Lorna April Hankey
12/05/2021 Person with significant control added Cosmo Gordon Lloyd
09/06/2016 Person with significant control added Ms Keeta Marna Thomas
09/06/2016 Person with significant control added Mr Adam Cosmo Lloyd
09/06/2016 Person with significant control added Miss Lorna April Hankey

Documents for HENLLE HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of HENLLE HOLDINGS LIMITED?
According to the official registry, the company number of HENLLE HOLDINGS LIMITED is 09662414.
Where is HENLLE HOLDINGS LIMITED registered?
The registered office is C/O GRIFFIN & KING, 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL.
What is the SIC code of HENLLE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HENLLE HOLDINGS LIMITED?
Cosmo Gordon Lloyd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HENLLE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 May 2024.

About HENLLE HOLDINGS LIMITED (09662414)

HENLLE HOLDINGS LIMITED is a private limited company incorporated on 30 June 2015 and registered in the United Kingdom under company number 09662414. Its registered office is at C/O GRIFFIN & KING, 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL. The recorded nature of business is dormant company (SIC 99999). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. , and the person with significant control is Cosmo Gordon Lloyd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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