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HENSHAW EXECUTIVE SEARCH LIMITED

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

This company is commonly known as Henshaw Executive Search Limited. The company was founded 15 years ago and was given the registration number 06706120. The firm's registered office is in LONDON. You can find them at 341 Garratt Lane, Wandsworth, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HENSHAW EXECUTIVE SEARCH LIMITED
Company Number:06706120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:341 Garratt Lane, Wandsworth, London, SW18 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
341, Garratt Lane, Wandsworth, London, England, SW18 4DX

Director24 September 2008Active
341, Garratt Lane, Wandsworth, London, SW18 4DX

Director06 December 2022Active

People with Significant Control

Mr William Johnston
Notified on:20 April 2023
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:341, Garratt Lane, London, England, SW18 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ryan Paul Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:South African
Address:341, Garratt Lane, London, SW18 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Change person director company with change date.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-05-03Resolution

Resolution.

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2023-05-03Incorporation

Memorandum articles.

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2023-05-03Capital

Capital variation of rights attached to shares.

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2023-05-03Capital

Capital allotment shares.

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2023-05-01Capital

Capital name of class of shares.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2022-12-06Officers

Appoint person director company with name date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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