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 20 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 |
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| Company Number | : | 05413134 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 April 2005 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | The Barn Henfield Business Park, Westerleigh Road Henfield, Bristol, BS36 2UP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Diverse Business Park Limited |
| Notified on | : | 03 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 14, Winstones Road, Bristol, England, BS48 3AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Christine Eillen Mercer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ridge Barn,, Westerleigh Road, Bristol, England, BS36 2UP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Mark Ralph Michael Eliot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Shrubbery, Camden Place, Bath, United Kingdom, BA1 5HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)