UKBizDB.co.uk

HENSTOCK MORTGAGE & PROTECTION CONSULTANT LIMITED

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

This company is commonly known as Henstock Mortgage & Protection Consultant Limited. The company was founded 8 years ago and was given the registration number 09644232. The firm's registered office is in LEIGH-ON-SEA. You can find them at 4 Macmurdo Close, , Leigh-on-sea, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HENSTOCK MORTGAGE & PROTECTION CONSULTANT LIMITED
Company Number:09644232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Macmurdo Close, Leigh-on-sea, Essex, United Kingdom, SS9 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Days Farm, Days Lane, Pilgrims Hatch, Brentwood, England, CM15 9SL

Director17 June 2015Active

People with Significant Control

Mr Shane Henstock
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:4, Macmurdo Close, Leigh-On-Sea, United Kingdom, SS9 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Officers

Change person director company with change date.

Download
2022-08-03Officers

Change person director company with change date.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Address

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

Download
2022-06-06Address

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

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-07-03Resolution

Resolution.

Download
2019-07-03Change of name

Change of name notice.

Download
2018-09-08Gazette

Gazette filings brought up to date.

Download
2018-09-06Persons with significant control

Change to a person with significant control.

Download
2018-09-06Address

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

Download
2018-09-06Officers

Change person director company with change date.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.