Henfield Holdings Limited

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General information

Name:

Henfield Holdings Ltd

Office Address:

14 Winstones Road Barrow Gurney BS48 3AL Bristol

Number: 05413134

Incorporation date: 2005-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Henfield Holdings Limited. The firm was started 19 years ago and was registered under 05413134 as its registration number. The head office of this company is registered in Bristol. You may find them at 14 Winstones Road, Barrow Gurney. This enterprise's principal business activity number is 70100 which stands for Activities of head offices. The company's most recent financial reports describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-04-04.

As for the company, just about all of director's obligations have so far been carried out by Nicholas B. who was arranged to perform management duties in 2020. Since 2005 Christine M., had been functioning as a director for this company up to the moment of the resignation in 2020. What is more a different director, including Michael M. gave up the position on 2020-12-03.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 03 December 2020

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Diverse Business Park Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Winstones Road, Barrow Gurney, BS48 3AL and was registered as a PSC under the reg no 11673365.

Diverse Business Park Limited
Address: 14 Winstones Road, Barrow Gurney, Bristol, BS48 3AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11673365
Notified on 3 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christine M.
Notified on 6 April 2016
Ceased on 3 December 2020
Nature of control:
over 1/2 to 3/4 of shares
Mark E.
Notified on 6 April 2016
Ceased on 3 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 04 December 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 31 January 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 31 January 2013
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

The Barn Henfield Business Park Westerleigh Road

Post code:

BS36 2UP

City / Town:

Bristol

HQ address,
2013

Address:

The Barn Henfield Business Park Westerleigh Road

Post code:

BS36 2UP

City / Town:

Bristol

HQ address,
2014

Address:

The Barn Henfield Business Park Westerleigh Road

Post code:

BS36 2UP

City / Town:

Bristol

HQ address,
2015

Address:

The Barn Henfield Business Park Westerleigh Road

Post code:

BS36 2UP

City / Town:

Bristol

Accountant/Auditor,
2013

Name:

Bowen Accountants Ltd

Address:

Griffon House Seagry Heath

Post code:

SN15 5EN

City / Town:

Great Somerford

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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