# Henners Limited

## Details

- **Company number:** [05940882](https://find-and-update.company-information.service.gov.uk/company/05940882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2006
- **Registered office:** BOUNDARY HOUSE, CHEADLE POINT, CHEADLE, SK8 2GG
- **Nature of business:** [11020](/sic/11020) Manufacture of wine from grape



## 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 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 |





## Directors' other companies

- [MORIARTY, Michael Joseph](/person/5709650) - director at [Boutinot Limited](/company/01530086)



## Companies at the same address

- [3rd Floor Wines Limited](/company/11990231) (11990231)
- [AYB Vino Limited](/company/15926787) (15926787)
- [Boutinot Canada Limited](/company/11620395) (11620395)
- [Boutinot International Limited](/company/11996923) (11996923)
- [Boutinot Limited](/company/01530086) (01530086)
- [Boutinot USA Limited](/company/11500949) (11500949)
- [Boutinot Wines Limited](/company/07560407) (07560407)
- [In Vino Bidco Limited](/company/08393567) (08393567)
- [In Vino Limited](/company/08393550) (08393550)
- [In Vino Property Limited](/company/08911368) (08911368)