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HENCHMAN LIMITED

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

This company is commonly known as Henchman Limited. The company was founded 29 years ago and was given the registration number 03041024. The firm's registered office is in MELKSHAM. You can find them at Unit 5 Broad Lane Farm Sells Green, Seend, Melksham, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:HENCHMAN LIMITED
Company Number:03041024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 5 Broad Lane Farm Sells Green, Seend, Melksham, England, SN12 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield Cottage, Stoney Littleton, Bath, United Kingdom, BA2 8NN

Secretary01 April 2016Active
Springfield Cottage, Stony Littleton, Bath, England, BA2 8NN

Director02 June 2007Active
Bremhill House Cottage, Bremhill, Calne, United Kingdom, SN11 9HN

Secretary03 April 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary03 April 1995Active
Bremhill House Cottage, Bremhill, Calne, United Kingdom, SN11 9HN

Director03 April 1995Active
Bremhill House Cottage, Bremhill, Calne, United Kingdom, SN11 9HN

Director03 April 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director03 April 1995Active

People with Significant Control

Thomas Everley John Kitching
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Springfield Cottage, Stoney Littleton, Bath, United Kingdom, BA2 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Address

Change registered office address company with date old address new address.

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2018-11-26Accounts

Change account reference date company current shortened.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-19Address

Change registered office address company with date old address new address.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Termination director company with name termination date.

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2016-04-26Officers

Termination secretary company with name termination date.

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2016-04-26Officers

Appoint person secretary company with name date.

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2016-04-26Officers

Termination director company with name termination date.

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