HW

HENNINGS WHARF APARTMENTS LTD

Active

Company number 04874216

Bournemouth · Incorporated 21 August 2003

10 Exeter Road, Bournemouth, Dorset, BH2 5AN

Last updated on 30 March 2026

Residents property management · SIC 98000


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 October 2009

Company history

Previous company names

CRANBROOK HOMES (INVESTMENTS NO. 4) LIMITED · 21 August 2003 – 25 August 2004

RAVINE (INVESTMENTS NO.4) LIMITED · 25 August 2004 – 27 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 October 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Termination Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2011 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Corporate Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2010 View
Legacy
Mortgage
23 April 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Appoint Person Secretary Company With Name
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Capital Allotment Shares
Capital
22 October 2009 View
Appoint Person Director Company With Name
Officers
10 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Address
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
15 August 2008 View
Legacy
Officers
15 August 2008 View
Restoration Order Of Court
Restoration
13 August 2008 View
Bona Vacantia Company
Restoration
1 February 2008 View
Gazette Dissolved Compulsary
Gazette
19 June 2007 View
Gazette Notice Compulsary
Gazette
6 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Address
29 November 2006 View
Certificate Change Of Name Company
Change Of Name
27 November 2006 View
Legacy
Address
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Address
31 January 2006 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
17 June 2005 View
Legacy
Accounts
15 June 2005 View
Legacy
Address
8 December 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Annual Return
13 September 2004 View
Certificate Change Of Name Company
Change Of Name
25 August 2004 View
Legacy
Officers
17 September 2003 View
Incorporation Company
Incorporation
21 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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