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HENSON CRISP LIMITED

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

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.

Company Information

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:
  • 70221 - Financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Secretary01 June 2007Active
Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director02 January 2022Active
Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director01 June 2007Active
Ground Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, United Kingdom, PE3 6AB

Director02 January 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 June 2007Active
82 Stoughton Road, Oadby, LE2 4FN

Director01 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 June 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (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)

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