UKBizDB.co.uk

HENSHAW INFLATABLES LIMITED

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

This company is commonly known as Henshaw Inflatables Limited. The company was founded 34 years ago and was given the registration number 02506266. The firm's registered office is in SOUTHAMPTON. You can find them at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:HENSHAW INFLATABLES LIMITED
Company Number:02506266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3701, Mount Diablo Boulevard #100, Lafayette, United States, CA94549

Director04 October 2016Active
3701, Mount Diablo Boulevard #100, Lafayette, United States, CA94549

Director31 October 2023Active
9, Clements Lane, Mere, Warminster, England, BA12 6DF

Secretary12 July 2010Active
6 Fosse Lane, Shepton Mallet, BA4 4PS

Secretary08 April 2008Active
Rose Court, Theale, Wedmore, BS28 4SL

Secretary-Active
Park Cottage, Kingsdon, Somerton, TA11 7LL

Director-Active
3701, Mount Diablo Boulevard #100, Lafayette, United States, CA94549

Director04 October 2016Active
Rose Court, Theale, Wedmore, BS28 4SL

Director-Active

People with Significant Control

Mr Mark William French
Notified on:29 May 2017
Status:Active
Date of birth:June 1969
Nationality:American
Country of residence:United States
Address:3701, Mount Diablo Boulevard #100, Lafayette, United States, CA94549
Nature of control:
  • Significant influence or control
Henshaw & Hornidge Limited
Notified on:29 May 2017
Status:Active
Country of residence:England
Address:Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Branagh
Notified on:29 May 2017
Status:Active
Date of birth:March 1968
Nationality:American,Australian
Country of residence:United States
Address:3701, Mount Diablo Boulevard #100, Lafayette, United States, CA94549
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Copyright © 2025. All rights reserved.