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HENSON & STANLEY LIMITED

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

This company is commonly known as Henson & Stanley Limited. The company was founded 5 years ago and was given the registration number 11785649. The firm's registered office is in WITNEY. You can find them at Unit 1c Eagle Industrial Estate, Church Green, Witney, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENSON & STANLEY LIMITED
Company Number:11785649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1c Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granary Barn, Meare Green, North Curry, Taunton, England, TA3 6HT

Director24 January 2019Active
Granary Barn, Frog Lane, Meare Green, North Curry, United Kingdom, TA3 6HT

Director03 March 2021Active

People with Significant Control

Mrs Susan Theresa Anna Henson
Notified on:23 May 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Granary Barn, Frog Lane, North Curry, United Kingdom, TA3 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Andrew Henson
Notified on:24 January 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:8, Chatsworth Place, Ilkeston, England, DE7 4GG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-03-03Officers

Appoint person director company with name date.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-09-30Address

Change registered office address company with date old address new address.

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