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HENSON LOGISTICS LIMITED

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

This company is commonly known as Henson Logistics Limited. The company was founded 22 years ago and was given the registration number 04449753. The firm's registered office is in CHESTERFIELD. You can find them at 9 Southfield Avenue, Hasland, Chesterfield, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENSON LOGISTICS LIMITED
Company Number:04449753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Southfield Avenue, Hasland, Chesterfield, Derbyshire, S41 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Southfield Avenue, Hasland, Chesterfield, S41 0LX

Director29 May 2002Active
9 Southfield Avenue, Hasland, Chesterfield, S41 0LX

Director14 June 2016Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary29 May 2002Active
9 Southfield Avenue, Hasland, Chesterfield, S41 0LX

Secretary29 May 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director29 May 2002Active

People with Significant Control

David John Henry
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:9, Southfield Avenue, Chesterfield, United Kingdom, S41 0LX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Termination secretary company with name termination date.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-07-28Officers

Appoint person director company with name date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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