Henshall Capital Limited

General information

Name:

Henshall Capital Ltd

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 08494868

Incorporation date: 2013-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Henshall Capital Limited. It was originally established 6 years ago and was registered under 08494868 as its registration number. The registered office of this firm is situated in London. You may find it at Kemp House, 160 City Road. six years ago this business switched its business name from Henshall Consultants to Henshall Capital Limited. The company's SIC code is 70229, that means Management consultancy activities other than financial management. The firm's most recent financial reports describe the period up to Mon, 30th Apr 2018 and the latest annual confirmation statement was released on Tue, 27th Mar 2018.

For 6 years, the business has only had 1 managing director: Robin H. who has been in charge of it since 2013-04-18. To support the directors in their duties, this business has been utilizing the skillset of Riitta H. as a secretary since the appointment on 2013-04-18.

  • Previous company's names
  • Henshall Capital Limited 2013-11-27
  • Henshall Consultants Limited 2013-04-18

Financial data based on annual reports

Company staff

Riitta H.

Role: Secretary

Appointed: 18 April 2013

Latest update: 28 March 2019

Robin H.

Role: Director

Appointed: 18 April 2013

Latest update: 28 March 2019

People with significant control

Executives with significant control over the firm are: Riitta H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Riitta H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Riitta H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Riitta H.
Notified on 27 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin H.
Notified on 6 April 2016
Ceased on 27 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 10 April 2019
Confirmation statement last made up date 27 March 2018
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to April 30, 2018 (AA)
filed on: 28th, January 2019
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
Company Age

Similar companies nearby

Closest companies