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HENSTAFF CONSTRUCTION LIMITED

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

This company is commonly known as Henstaff Construction Limited. The company was founded 27 years ago and was given the registration number 03361493. The firm's registered office is in CARDIFF. You can find them at Suite B, First Floor, Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HENSTAFF CONSTRUCTION LIMITED
Company Number:03361493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Suite B, First Floor, Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Duffryn Avenue, Cyncoed, Cardiff, CF23 6LE

Secretary01 May 2015Active
21 Duffryn Avenue, Cyncoed, Cardiff, CF23 6LE

Director26 August 1998Active
21, Duffryn Avenue, Cardiff, Wales, CF23 6LE

Director05 May 2016Active
Suite B, First Floor, Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RB

Director01 November 2023Active
Brynderwen, Old Lane Abersychan, Pontypool, NP4 7DG

Secretary28 April 1997Active
103 Westbourne Road, Penarth, CF64 5BQ

Secretary27 September 2007Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary28 April 1997Active
Brynderwen, Old Lane Abersychan, Pontypool, NP4 7DG

Director28 April 1997Active
103 Westbourne Road, Penarth, CF64 5BQ

Director28 April 1997Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director28 April 1997Active

People with Significant Control

Henstaff Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Axis 15, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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