Henners Limited
- Company number
- 05940882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2006
- Nature of business
- Manufacture of wine from grape
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELEY, Dennis | Director | 7 Mar 2017 | |
| MORIARTY, Michael Joseph | Director | 7 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Donna Whiteley | Significant Influence Or Control | 7 Mar 2017 | |
| Mr Dennis Whiteley | Significant Influence Or Control | 7 Mar 2017 | |
| Araldica Castelvero S.C.A | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2017 | |
| Mr Lawrence Ralph Watt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Mar 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Mar 2016 | -£269,876 | £11,114 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | -£339,706 | £30,555 |
| 31 Mar 2013 | -£317,995 | £1,752 |
| 31 Mar 2012 | -£249,592 | £0 |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Directors’ other companies
- MORIARTY, Michael Joseph - Director at Boutinot Limited
Companies at the same address
- 3rd Floor Wines Limited (11990231)
- AYB Vino Limited (15926787)
- Boutinot Canada Limited (11620395)
- Boutinot International Limited (11996923)
- Boutinot Limited (01530086)
- Boutinot USA Limited (11500949)
- Boutinot Wines Limited (07560407)
- In Vino Bidco Limited (08393567)
- In Vino Limited (08393550)
- In Vino Property Limited (08911368)