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G. A. HENMAN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. A. Henman & Sons Limited. The company was founded 56 years ago and was given the registration number 00922185. The firm's registered office is in BEDFORD. You can find them at 95 High Street,, Clapham,, Bedford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:G. A. HENMAN & SONS LIMITED
Company Number:00922185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1967
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:95 High Street,, Clapham,, Bedford, MK41 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Finchale Priory, Riverfield Gardens Goldington, Bedford, MK41 0WB

Director01 November 2004Active
1 Colworth Road, Sharnbrook, Bedford, MK44 1ET

Director-Active
1 Colworth Road, Sharnbrook, Bedford, MK44 1ET

Director-Active
1, Finchale Priory, Riverfield Gardens, Bedford, MK41 0WB

Secretary01 November 2008Active
1 Colworth Road, Sharnbrook, Bedford, MK44 1ET

Secretary-Active

People with Significant Control

Mr Colin Henman
Notified on:31 July 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:95 High Street,, Bedford, MK41 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-03-31Mortgage

Mortgage satisfy charge full.

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2016-03-31Mortgage

Mortgage satisfy charge full.

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2016-03-31Mortgage

Mortgage satisfy charge full.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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