This company is commonly known as Henson Investments Ltd. The company was founded 11 years ago and was given the registration number 08398002. The firm's registered office is in DARLINGTON. You can find them at C/o Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HENSON INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 08398002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham, DL1 4QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henson Road, Yarm Road Business Park, Darlington, England, DL1 4QD | Director | 11 February 2013 | Active |
| Yarm Road Business Park, Henson Road, Darlington, England, DL1 4QD | Director | 11 February 2013 | Active |
| Mr Stephen Francis Bellamy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henson Road, Henson Road, Darlington, England, DL1 4QD |
| Nature of control | : |
|
| Mr Mark Lee Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henson Road, Henson Road, Darlington, England, DL1 4QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-05 | Capital | Capital allotment shares. | Download |
| 2023-05-05 | Capital | Capital allotment shares. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Officers | Change person director company with change date. | Download |
| 2016-04-14 | Officers | Change person director company with change date. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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