This company is commonly known as Henson Group Services Uk Ltd. The company was founded 6 years ago and was given the registration number 11052471. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HENSON GROUP SERVICES UK LTD |
|---|---|---|
| Company Number | : | 11052471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 329 W, 38th St, 6th Fl, New York, United States, 10018 | Director | 07 November 2017 | Active |
| Mr Gregory Scott Henson | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Henson Group Inc | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1 World Trade Centre, 85th Floor, New York, United States, 10007 |
| Nature of control | : |
|
| Mr Gregory Scott Henson | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 329 W, 38th St, New York, United States, 10018 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Resolution | Resolution. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Officers | Change person director company with change date. | Download |
| 2019-03-11 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.