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HENARD (EDMONTON) LIMITED (00618119)HENARD (EDMONTON) LIMITED
Company summary
- Company number
- 00618119
- Status
- ACTIVE
- Incorporated / age
- 2 January 195967 years
- Registered office
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
- Accounts due
- 30 September 2027
- Confirmation statement due
- 14 March 2027
Sourced from Companies House, retrieved 23 August 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.
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| Name | Role | Appointed On | Resigned On | Country of Residence | Date of Birth | Address |
|---|
| HEUBERGER, Esther Hannah ACTIVE | Director | 05 Jan 2022 | | United Kingdom | August 1971 | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
| HEUBERGER, Stephen Nigel ACTIVE | Director | 03 Jan 2016 | | United Kingdom | August 1957 | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
| TROMER, Felicitas RESIGNED | Secretary | | 11 May 2010 | | | 230 Winchmore Hill Road, London, N21 1QR |
| HEUBERGER, Anna Charlene RESIGNED | Director | 03 Jan 2016 | 07 Oct 2021 | United Kingdom | September 1991 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| HEUBERGER, Anna Charlene RESIGNED | Director | 11 Aug 2014 | 03 Jan 2016 | United Kingdom | September 1991 | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| HEUBERGER, Bernhard RESIGNED | Director | | 01 Sep 1994 | | February 1908 | 45 Cranbourne Gardens, London, NW11 0HU |
| HEUBERGER, Herbert RESIGNED | Director | | 03 Jan 2016 | | September 1918 | 12 Sherwood Road, London, NW4 1AD |
| HEUBERGER, Stephen Nigel RESIGNED | Director | | 03 Jan 2016 | United Kingdom | August 1957 | 62 Wargrave Avenue, London, N15 6UB |
- HEUBERGER, Esther Hannah ACTIVE
- Role: Director
- Appointed on: 05 Jan 2022
- Country of Residence: United Kingdom
- Date of birth: August 1971
- Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
- HEUBERGER, Stephen Nigel ACTIVE
- Role: Director
- Appointed on: 03 Jan 2016
- Country of Residence: United Kingdom
- Date of birth: August 1957
- Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
- TROMER, Felicitas RESIGNED
- Role: Secretary
- Appointed on:
- Resigned on: 11 May 2010
- Address: 230 Winchmore Hill Road, London, N21 1QR
- HEUBERGER, Anna Charlene RESIGNED
- Role: Director
- Appointed on: 11 Aug 2014
- Resigned on: 03 Jan 2016
- Country of Residence: United Kingdom
- Date of birth: September 1991
- Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- HEUBERGER, Bernhard RESIGNED
- Role: Director
- Appointed on:
- Resigned on: 01 Sep 1994
- Date of birth: February 1908
- Address: 45 Cranbourne Gardens, London, NW11 0HU
- HEUBERGER, Herbert RESIGNED
- Role: Director
- Appointed on:
- Resigned on: 03 Jan 2016
- Date of birth: September 1918
- Address: 12 Sherwood Road, London, NW4 1AD
- HEUBERGER, Stephen Nigel RESIGNED
- Role: Director
- Appointed on:
- Resigned on: 03 Jan 2016
- Country of Residence: United Kingdom
- Date of birth: August 1957
- Address: 62 Wargrave Avenue, London, N15 6UB