HENNELL LIMITED (02536155)

HENNELL LIMITED

Company summary

Company number: 02536155
Status: ACTIVE
Incorporated / age: 31 August 199035 years
Registered office: 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
Accounts due: 30 November 2026
Confirmation statement due: 14 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
Nature of business
Activities of head offices
Previous company names
HENNELL PLC
MERGEVOTE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Ketan ACTIVE	Secretary	10 Feb 2011				3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
NARANG, Chanda ACTIVE	Director	22 Sep 1997		India	August 1966	3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
CATER, Eric John RESIGNED	Secretary		22 Apr 1994			Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
COSTER, Maureen Florence RESIGNED	Secretary	28 Feb 2007	10 Feb 2011			5 Elm Drive, Rayleigh, Essex, SS6 8AB
PIPER, Timothy Hugh William RESIGNED	Secretary	22 Apr 1994	28 Feb 2007			Granta House, South Street, Great Chesterford, CB10 1NW
BINNIE, Stewart John RESIGNED	Director		18 Sep 1991	England	June 1946	36 Glebe Road, Barnes, London, SW13 0EA
CATER, Eric John RESIGNED	Director		22 Apr 1994	United Kingdom	May 1940	Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
DHIR, Kapal Dev RESIGNED	Director	01 Feb 1994	06 Jun 1995		June 1934	Lahiri Sadan, E-11 Krishna Nagar, Delhi, 110021, India
FREEDMAN, Christine Mary RESIGNED	Director		22 Apr 1994		May 1947	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
FREEDMAN, Cyril Winston RESIGNED	Director		22 Apr 1994		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
MCPARTLAND, Peter RESIGNED	Director	18 Sep 1991	27 Jan 1994	England	January 1954	The Forge House, Church End, Barley, Hertfordshire, SG8 8JN
NARANG, Kuldip Raj RESIGNED	Director	01 Feb 1994	23 Jul 2009		March 1942	5 Dr G C Narang Marg, Delhi, 110007, India
PIPER, Timothy Hugh William RESIGNED	Director	01 Feb 1994	28 Feb 2007	United Kingdom	January 1940	Granta House, South Street, Great Chesterford, CB10 1NW

SHAH, Ketan ACTIVE
Role: Secretary
Appointed on: 10 Feb 2011
Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

NARANG, Chanda ACTIVE
Role: Director
Appointed on: 22 Sep 1997
Country of Residence: India
Date of birth: August 1966
Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

CATER, Eric John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1994
Address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY

COSTER, Maureen Florence RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Ketan ACTIVE	Secretary	10 Feb 2011				3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
NARANG, Chanda ACTIVE	Director	22 Sep 1997		India	August 1966	3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
CATER, Eric John RESIGNED	Secretary		22 Apr 1994			Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
COSTER, Maureen Florence RESIGNED	Secretary	28 Feb 2007	10 Feb 2011			5 Elm Drive, Rayleigh, Essex, SS6 8AB
PIPER, Timothy Hugh William RESIGNED	Secretary	22 Apr 1994	28 Feb 2007			Granta House, South Street, Great Chesterford, CB10 1NW
BINNIE, Stewart John RESIGNED	Director		18 Sep 1991	England	June 1946	36 Glebe Road, Barnes, London, SW13 0EA
CATER, Eric John RESIGNED	Director		22 Apr 1994	United Kingdom	May 1940	Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
DHIR, Kapal Dev RESIGNED	Director	01 Feb 1994	06 Jun 1995		June 1934	Lahiri Sadan, E-11 Krishna Nagar, Delhi, 110021, India
FREEDMAN, Christine Mary RESIGNED	Director		22 Apr 1994		May 1947	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
FREEDMAN, Cyril Winston RESIGNED	Director		22 Apr 1994		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
MCPARTLAND, Peter RESIGNED	Director	18 Sep 1991	27 Jan 1994	England	January 1954	The Forge House, Church End, Barley, Hertfordshire, SG8 8JN
NARANG, Kuldip Raj RESIGNED	Director	01 Feb 1994	23 Jul 2009		March 1942	5 Dr G C Narang Marg, Delhi, 110007, India
PIPER, Timothy Hugh William RESIGNED	Director	01 Feb 1994	28 Feb 2007	United Kingdom	January 1940	Granta House, South Street, Great Chesterford, CB10 1NW

SHAH, Ketan ACTIVE
Role: Secretary
Appointed on: 10 Feb 2011
Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

NARANG, Chanda ACTIVE
Role: Director
Appointed on: 22 Sep 1997
Country of Residence: India
Date of birth: August 1966
Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

CATER, Eric John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1994
Address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY

COSTER, Maureen Florence RESIGNED