HENE SUNTIME COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
HENE SUNTIME COMPANY LIMITED(THE)

COMPANY NUMBER
01708595

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/03/1983 (41 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 THE CROFT, KIRK MERRINGTON
SPENNYMOOR
DL16 7JX

TRADING ADDRESSES

2 The Croft
Kirk Merrington
SPENNYMOOR
DL16 7JX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£33k

TOTAL LIABILITIES

£2k

448.18%

NET ASSETS

£33k

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

27

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: Katrina McGhee (926931733) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HENE SUNTIME COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HENE SUNTIME COMPANY LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£33k

TOTAL LIABILITIES

£2k

448.18%

NET ASSETS

£33k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

27

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIE JOHNSON & LES JOHNSON	Owned: 19.23 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
JANE ELSIE COOPER & MARY ANNE UPSON	Owned: 11.54 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
THOMAS LANG MACKAY & VI CAMPBELL MACKAY	Owned: 9.62 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00
PETER MILLAR & ANTOINETTE MILLAR	Owned: 9.62 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00
ANNETTE STUART & GRAHAM PETER MULLETT	Owned: 9.62 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00
GERALD ERNEST ELLIOTT & KIM ELLIOTT & JACK ELLIOTT & REBECCA ELLIOTT	Owned: 7.69 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JULIE BARRETT	Owned: 7.69 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
FRANK MCDONALD CRAIG & BARBARA FRASER & MICHELLE CRAIG & WILLIAM FRASER	Owned: 5.77 %	Shares: 1,875	Price per share: £1.00	Total Value: £1,875.00
KATRINA MCGHEE	Owned: 5.77 %	Shares: 1,875	Price per share: £1.00	Total Value: £1,875.00
ROSALEEN SHIELDS	Owned: 3.85 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
CECILIA KIDD & PETER KIDD	Owned: 3.85 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
STEPHEN HULSE & GLENYS HULSE	Owned: 3.85 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
MICHELLE MACKINNON	Owned: 1.92 %	Shares: 625	Price per share: £1.00	Total Value: £625.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julie Johnson 03/06/1995 - Present (29 years and 6 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Millar 13/05/2000 - Present (24 years and 7 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Frank Mcdonald Craig 27/04/2002 - Present (22 years and 7 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katrina McGhee 15/05/2004 - Present (20 years and 6 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Mary Anne Upson 01/11/2004 - Present (20 years and 1 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: Katrina McGhee (926931733) has left the board
Date: 28/06/2023	Event: New Company Secretary Rosaleen Shields (931058866) Appointed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: Callum MacPherson (919733617) has left the board
Date: 01/06/2023	Event: James Michael Joyce (914891630) has left the board
Date: 12/05/2023	Event: New Accounts filed
Date: 12/05/2023	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Board Member Rosaleen Shields (928250860) Appointed
Date: 31/03/2021	Event: Change in Reg. Office
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Accounts filed
Date: 05/05/2020	Event: Michelle Craig (920742131) has left the board
Date: 05/05/2020	Event: John Benjamin Tole (915393042) has left the board
Date: 05/05/2020	Event: New Company Secretary Katrina McGhee (926931733) Appointed
Date: 03/06/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: Eileen Anderson (901110653) has left the board
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 06/05/2018	Event: New Accounts filed
Date: 12/06/2017	Event: Karen Scott (919733486) has left the board
Date: 12/06/2017	Event: Helen Fiona Mackay Picken (901110658) has left the board
Date: 11/06/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Board Member Stephen Leslie Hulse (915653974) Appointed
Date: 02/09/2016	Event: New Board Member Julie Barrett (921319296) Appointed
Date: 25/06/2016	Event: New Confirmation Statement filed
Date: 22/06/2016	Event: Sarah Lawton (919788301) has left the board
Date: 06/05/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Company Secretary Michelle Craig (920742131) Appointed
Date: 05/08/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: Carolyn Joyce Penney (918745214) has left the board
Date: 05/08/2015	Event: Carolyn Joyce Penney (912961589) has left the board
Date: 03/08/2015	Event: James Michael Joyce (919957319) has left the board
Date: 03/08/2015	Event: New Board Member James Michael Joyce (914891630) Appointed
Date: 24/07/2015	Event: New Board Member James Michael Joyce (919957319) Appointed
Date: 14/07/2015	Event: Patricia Frances Joyce (919788396) has left the board
Date: 14/07/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 25/05/2015	Event: New Board Member Sarah Lawton (919788301) Appointed
Date: 25/05/2015	Event: New Board Member Patricia Frances Joyce (919788396) Appointed
Date: 07/05/2015	Event: New Board Member Karen Scott (919733486) Appointed
Date: 07/05/2015	Event: New Board Member Cecilia Kidd (919737720) Appointed
Date: 07/05/2015	Event: New Board Member Callum MacPherson (919733617) Appointed
Date: 24/04/2015	Event: Brian Peter Johnson (904088517) has left the board
Date: 03/06/2014	Event: New Confirmation Statement filed

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HENE SUNTIME COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33k

£2k

£33k

People Overview

12

27

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£33k

£2k

£33k

Accounts

People Overview

12

27

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™