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HENSON ON-SITE MANAGEMENT LIMITED

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

This company is commonly known as Henson On-site Management Limited. The company was founded 17 years ago and was given the registration number 06236058. The firm's registered office is in . You can find them at 55 Beulah Road Walthamstow, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENSON ON-SITE MANAGEMENT LIMITED
Company Number:06236058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Beulah Road Walthamstow, London, E17 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danesbury Park, Danesbury Park Road, AL6 9SW

Secretary03 May 2007Active
1, Woodlands Park Homes, Danesbury Park Road, Welwyn, England, AL6 9SW

Director03 May 2007Active
Suite 7 2nd Floor, 3-5 George Street West, Luton, LU1 2BJ

Corporate Secretary03 May 2007Active
Suite 7 2nd Floor, 3-5 George Street West, Luton, LU1 2BJ

Director03 May 2007Active

People with Significant Control

Mr Antony Henson
Notified on:03 May 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:1 Woodlands Park Homes, Woodlands Park Homes, Danesbury Park Road, Welwyn, England, AL6 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Change person director company with change date.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2011-11-08Accounts

Accounts with accounts type total exemption small.

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2011-05-10Annual return

Annual return company with made up date full list shareholders.

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