This company is commonly known as Henson Crisp Limited. The company was founded 17 years ago and was given the registration number 06266686. The firm's registered office is in PETERBOROUGH. You can find them at Ground Floor, Bank House The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire. This company's SIC code is 70221 - Financial management.
| Name | : | HENSON CRISP LIMITED |
|---|---|---|
| Company Number | : | 06266686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2007 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Bank House The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom, PE3 6AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB | Secretary | 01 June 2007 | Active |
| Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB | Director | 02 January 2022 | Active |
| Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB | Director | 01 June 2007 | Active |
| Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB | Director | 02 January 2022 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 June 2007 | Active |
| 82 Stoughton Road, Oadby, LE2 4FN | Director | 01 June 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 June 2007 | Active |
| Sika Holdings Limited | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Bank House, The Lawns, Peterborough, United Kingdom, PE3 6AB |
| Nature of control | : |
|
| Mr Jonathon Crisp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eco Innovation Centre, Peters Court, Peterborough, England, PE1 1SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-17 | Capital | Capital allotment shares. | Download |
| 2022-08-15 | Incorporation | Memorandum articles. | Download |
| 2022-08-15 | Resolution | Resolution. | Download |
| 2022-08-11 | Capital | Capital name of class of shares. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
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