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HENSON AND ANDREWS LIMITED

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

This company is commonly known as Henson And Andrews Limited. The company was founded 8 years ago and was given the registration number 09922302. The firm's registered office is in CHELTENHAM. You can find them at Bemborough Farm, Kineton, Guiting Power, Cheltenham, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HENSON AND ANDREWS LIMITED
Company Number:09922302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Bemborough Farm, Kineton, Guiting Power, Cheltenham, England, GL54 5UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bemborough Farm, Kineton, Guiting Power, Cheltenham, United Kingdom, GL54 5UG

Director10 November 2016Active
Bemborough Farm, Kineton, Guiting Power, Cheltenham, England, GL54 5UG

Director18 December 2015Active

People with Significant Control

Mr Adam John Lincoln Henson
Notified on:05 January 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Bemborough Farm, Bemborough Farm, Cheltenham, United Kingdom, GL54 5UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan James Andrews
Notified on:12 November 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Bemborough Farm, Kineton, Cheltenham, England, GL54 5UG
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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Change person director company with change date.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-01-15Resolution

Resolution.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-12-08Accounts

Change account reference date company previous shortened.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-09-18Accounts

Change account reference date company current shortened.

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2017-07-07Capital

Capital allotment shares.

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2017-06-16Resolution

Resolution.

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2017-03-13Capital

Capital allotment shares.

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2017-03-08Resolution

Resolution.

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2017-03-08Capital

Capital name of class of shares.

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