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HENSHAWS EXECUTIVE HOLDINGS LIMITED

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

This company is commonly known as Henshaws Executive Holdings Limited. The company was founded 5 years ago and was given the registration number 11807441. The firm's registered office is in GLOUCESTER. You can find them at Goodridge Court, Goodridge Road, Gloucester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HENSHAWS EXECUTIVE HOLDINGS LIMITED
Company Number:11807441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Goodridge Court, Goodridge Road, Gloucester, United Kingdom, GL2 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodridge Court, Goodridge Road, Gloucester, United Kingdom, GL2 5EN

Director05 February 2019Active

People with Significant Control

Mr Daniel Henshaw
Notified on:05 February 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Goodridge Court, Goodridge Road, Gloucester, United Kingdom, GL2 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-09-18Capital

Capital allotment shares.

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2019-09-17Capital

Capital allotment shares.

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2019-02-06Accounts

Change account reference date company current shortened.

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2019-02-05Incorporation

Incorporation company.

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