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HENSBY CONSTRUCTION LIMITED

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

This company is commonly known as Hensby Construction Limited. The company was founded 15 years ago and was given the registration number 06642154. The firm's registered office is in BURY ST EDMUNDS. You can find them at First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HENSBY CONSTRUCTION LIMITED
Company Number:06642154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA

Secretary09 July 2008Active
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA

Director01 December 2012Active
22, Priory Park, Thetford, IP24 2AU

Director09 July 2008Active

People with Significant Control

Mr Frederick Michael Pearson
Notified on:09 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Mavis Pearson
Notified on:09 July 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:88, Gorse Farm, Thetford, United Kingdom, IP24 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person secretary company with change date.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Address

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

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Officers

Change person secretary company with change date.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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