UKBizDB.co.uk

HENSON ASSOCIATES LIMITED

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

This company is commonly known as Henson Associates Limited. The company was founded 21 years ago and was given the registration number 04705374. The firm's registered office is in WEST EALING. You can find them at 17 Leeland Mansions, Leeland Road, West Ealing, London. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:HENSON ASSOCIATES LIMITED
Company Number:04705374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:17 Leeland Mansions, Leeland Road, West Ealing, London, W13 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Fellbrook, Ham, TW10 7UN

Secretary20 March 2003Active
31, Fellbrook, Richmond, England, TW10 7UN

Director28 November 2015Active
31 Fellbrook, Ham, TW10 7UN

Director20 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2003Active
36, Melbourne Avenue, West Ealing, London, England, W13 9BT

Director01 December 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2003Active

People with Significant Control

Mr Darryl George Henson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:31, Fellbrook, Richmond, England, TW10 7UN
Nature of control:
  • Ownership of shares 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
2024-02-09Officers

Termination director company with name termination date.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-05Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2018-11-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-09Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Officers

Appoint person director company with name date.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-05Officers

Appoint person director company with name date.

Download
2015-12-05Accounts

Accounts with accounts type total exemption small.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download
2014-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.