• UK
  • HENSON & COMPANY LIMITED - The Office Hall Lane, Kinoulton, Nottingham, NG12 3EF, United Kingdom

Company Information

Company registration number
01416671
Company Status
LIVE
Country
United Kingdom
Registered Address
The Office Hall Lane
Kinoulton
Nottingham
NG12 3EF
The Office Hall Lane, Kinoulton, Nottingham, NG12 3EF UK

Management

Managing Directors
HENSON, Colin Frederick
HENSON, Rachael Mary
Company secretaries
HENSON, Rachael Mary

Company Details

Type of Business
ltd
Incorporated
1979-02-23
Age Of Company
1979-02-23 45 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Colin Frederick Henson
Mrs Rachael Mary Henson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HENSON WYKES LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2021-08-30
Last Date: 2020-08-16

HENSON & COMPANY LIMITED Company Description

HENSON & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01416671. Its current trading status is "live". It was registered 1979-02-23. It was previously called HENSON WYKES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at The Office Hall Lane .
More information

Get HENSON & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henson & Company Limited - The Office Hall Lane, Kinoulton, Nottingham, NG12 3EF, United Kingdom

1979-02-23 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA

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  • confirmation-statement-with-no-updates (2017-08-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA

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  • confirmation-statement-with-updates (2016-08-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01

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  • mortgage-satisfy-charge-full (2015-11-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • change-person-director-company-with-change-date (2014-09-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • legacy (2009-09-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA

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  • legacy (2008-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-28) - AA

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  • accounts-with-accounts-type-full (2007-03-08) - AA

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  • legacy (2007-09-17) - 363a

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  • legacy (2006-08-17) - 363a

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  • accounts-with-accounts-type-full (2006-03-03) - AA

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  • legacy (2005-09-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA

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  • legacy (2004-09-17) - 363s

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  • accounts-with-accounts-type-full (2004-03-04) - AA

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  • legacy (2003-11-14) - 353

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  • accounts-with-accounts-type-full (2003-03-06) - AA

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  • legacy (2003-09-20) - 363s

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  • accounts-with-accounts-type-full (2002-03-04) - AA

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  • legacy (2002-09-12) - 363s

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  • legacy (2001-09-11) - 363s

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  • accounts-with-accounts-type-full (2000-12-20) - AA

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  • legacy (2000-09-12) - 363s

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  • accounts-with-accounts-type-full (2000-01-11) - AA

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-full (1998-11-10) - AA

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  • legacy (1998-09-10) - 363s

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  • accounts-with-accounts-type-full (1998-02-11) - AA

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  • legacy (1997-09-11) - 363s

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  • legacy (1996-11-08) - 363s

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  • legacy (1996-09-25) - 363s

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  • accounts-with-accounts-type-full (1996-09-06) - AA

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  • accounts-with-accounts-type-full (1995-11-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-06) - AA

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  • legacy (1994-09-21) - 363s

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  • legacy (1994-01-20) - 287

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  • legacy (1993-10-03) - 363s

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  • legacy (1993-10-22) - 395

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  • accounts-with-accounts-type-full (1993-12-08) - AA

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  • legacy (1992-10-22) - 363s

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  • accounts-with-accounts-type-full (1992-09-10) - AA

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  • legacy (1991-11-25) - 363b

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  • legacy (1991-11-25) - 363(287)

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  • accounts-with-accounts-type-full (1991-10-08) - AA

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  • accounts-with-accounts-type-full (1991-01-17) - AA

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  • accounts-with-accounts-type-full (1990-03-08) - AA

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  • legacy (1990-01-18) - 363

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  • legacy (1990-08-31) - 363

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  • legacy (1989-08-01) - 288

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  • legacy (1989-01-16) - 363

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  • accounts-with-accounts-type-small (1989-01-06) - AA

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  • legacy (1988-01-06) - 363

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  • accounts-with-accounts-type-small (1987-11-24) - AA

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  • accounts-with-accounts-type-small (1987-02-18) - AA

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  • legacy (1987-02-05) - 363

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  • legacy (1986-10-22) - 288

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