# Henbrandt Limited

## Details

- **Company number:** [01004573](https://find-and-update.company-information.service.gov.uk/company/01004573)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1971
- **Registered office:** 5 WENTWORTH ROAD, RANSOMES EUROPARK, IPSWICH, IP3 9SW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Harlequin Direct Limited](/group/18054) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARNS, Luca Julian | director | 1 Apr 2025 |  |
| ROUSE, Christopher Edward | director | 1 Apr 2025 |  |
| PEARCE, George Samuel | director | 25 Jul 2022 |  |
| STARNS, Julian Mark | director | 25 Feb 2013 |  |
| BRANDT, Garry Michael | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Mark Starns | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Harlequin Direct Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £18,464,535 | £3,864,971 | 25 |



## Owned by

Henbrandt Limited → [Harlequin Direct Limited](/company/03254876)




## Directors' other companies

- [PEARCE, George Samuel](/person/7737554) - director at [Iamp Media Ltd](/company/08829949)




