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HENSHAW BROTHERS LIMITED

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

This company is commonly known as Henshaw Brothers Limited. The company was founded 12 years ago and was given the registration number 07748722. The firm's registered office is in DEREHAM. You can find them at Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HENSHAW BROTHERS LIMITED
Company Number:07748722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, NR19 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsonage Farm, The Street, East Brabourne, Ashford, United Kingdom, TN25 5LR

Director22 August 2011Active
Parsonage Farm, The Street, East Brabourne, Ashford, United Kingdom, TN25 5LR

Director22 August 2011Active

People with Significant Control

Mr Stuart Anthony Henshaw
Notified on:23 August 2020
Status:Active
Date of birth:January 1993
Nationality:British
Address:Room 214, Breckland Business Centre, Dereham, NR19 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edmund James Ian Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:Room 214, Breckland Business Centre, Dereham, NR19 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2018-07-23Address

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

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-04-29Address

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

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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