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Henfield Holdings Limited, BS36 2UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HENFIELD HOLDINGS LIMITED

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

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.

Company Information

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
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Barn Henfield Business Park, Westerleigh Road Henfield, Bristol, BS36 2UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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