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R. K. HENSHALL & CO. LIMITED

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

This company is commonly known as R. K. Henshall & Co. Limited. The company was founded 47 years ago and was given the registration number 01285024. The firm's registered office is in CREWE. You can find them at The Grove Mill Lane Wheelock, Sandbach, Crewe, Cheshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:R. K. HENSHALL & CO. LIMITED
Company Number:01285024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1976
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Grove Mill Lane Wheelock, Sandbach, Crewe, Cheshire, CW11 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wood Farm, Middlewich Road, Crewe, CW2 8SD

Director18 September 1992Active
The Grove Mill Lane Wheelock, Sandbach, Crewe, CW11 4RD

Director17 April 2014Active
27 Crewe Road, Sandbach, CW11 4NA

Secretary02 January 1997Active
77 Park Road, Sandbach, CW11

Secretary-Active
27, Crewe Road, Sandbach, England, CW11 4NE

Secretary30 January 2013Active
Bank House Wrexham Road, Faddiley, Nantwich, CW5 8JE

Secretary07 October 1991Active
The Grove Mill Lane Wheelock, Sandbach, Crewe, CW11 4RD

Director17 April 2014Active
77 Park Road, Sandbach, CW11

Director-Active
The Grove Mill Lane Wheelock, Sandbach, Crewe, CW11 4RD

Director17 April 2014Active
27 Crewe Road, Sandbach, CW11 4NA

Director18 September 1992Active
40 St Andrews Drive, Kidsgrove, Stoke On Trent, ST7 4QU

Director27 September 1991Active

People with Significant Control

Rk Henshall (Holdings) Ltd
Notified on:14 January 2017
Status:Active
Country of residence:England
Address:The Grove, Mill Lane, Sandbach, England, CW11 4RD
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 (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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2023-02-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Officers

Termination secretary company with name termination date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Termination director company with name termination date.

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2019-04-09Accounts

Accounts with accounts type unaudited abridged.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts amended with accounts type total exemption small.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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