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HENSONS DAIRIES LIMITED

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

This company is commonly known as Hensons Dairies Limited. The company was founded 21 years ago and was given the registration number 04523388. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, Lancashire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HENSONS DAIRIES LIMITED
Company Number:04523388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Footman Close, Astley Tyldesley, Manchester, M29 7SR

Secretary02 September 2002Active
4 Footman Close, Astley Tyldesley, Manchester, M29 7SR

Director02 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 September 2002Active

People with Significant Control

Michael David Grant Henson
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:4, Footman Close, Manchester, England, M29 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Linda Fraser Henson
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:4, Footman Close, Manchester, England, M29 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-11-26Gazette

Gazette filings brought up to date.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-10Address

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

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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