This company is commonly known as Henfield Holdings Limited. The company was founded 19 years ago and was given the registration number 05413134. The firm's registered office is in BRISTOL. You can find them at The Barn Henfield Business Park, Westerleigh Road Henfield, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HENFIELD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05413134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Barn Henfield Business Park, Westerleigh Road Henfield, Bristol, BS36 2UP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Winstones Road, Barrow Gurney, Bristol, England, BS48 3AL | Director | 03 December 2020 | Active |
| Ridge Barn, Westerleigh Road, Henfield, Bristol, BS36 2UP | Secretary | 04 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 April 2005 | Active |
| Ridge Barn, Westerleigh Road, Bristol, BS36 2UP | Director | 04 April 2005 | Active |
| Ridge Barn, Westerleigh Road, Henfield, Bristol, BS36 2UP | Director | 04 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 April 2005 | Active |
| Diverse Business Park Limited | ||
| Notified on | : | 03 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Winstones Road, Bristol, England, BS48 3AL |
| Nature of control | : |
|
| Mrs Christine Eillen Mercer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ridge Barn,, Westerleigh Road, Bristol, England, BS36 2UP |
| Nature of control | : |
|
| Mr Mark Ralph Michael Eliot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Shrubbery, Camden Place, Bath, United Kingdom, BA1 5HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
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