Henshaw Associates Limited in London, W1F 7LD

Description

Data updated on: 13-05-2020

Started with Reg No. 07025089 fifteen years ago, Henshaw Associates Limited had been a private limited company until 2020-03-17 - the time it was dissolved. The latest office address was Palladium House, 1-4 Argyll Street London.

The officers included: Richard H. arranged to perform management duties in 2009 and Lindsay H. arranged to perform management duties fifteen years ago.

Executives who had control over the firm were as follows: Richard H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Lindsay H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	71 583	32 883	26 925	28 354	16 252	22 483	2 600

Balance Sheet
Cash Bank In Hand	62 865	25 388	28 923	40 168	31 368	49 712
Current Assets	118 444	44 342	50 913	64 864	50 704	65 804	30 006	59 755	9 995
Debtors	55 579	18 954	21 990	24 696	19 336	16 092
Net Assets Liabilities Including Pension Asset Liability	71 583	32 883	26 925	28 354	16 252	22 483	2 600
Tangible Fixed Assets	8 060	22 067	17 358	14 569	12 527	9 899
Net Assets Liabilities							2 600	25 983	2

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	71 581	32 881	26 923	28 352	16 250	22 481
Shareholder Funds	71 583	32 883	26 925	28 354	16 252	22 483	2 600

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities		750
Creditors Due Within One Year Total Current Liabilities	54 921	32 776
Fixed Assets	8 060	22 067	17 358	14 569	12 527	9 899	8 109	6 082
Net Current Assets Liabilities	63 523	11 566	9 567	13 785	3 725	12 584	-5 509	19 901	2
Tangible Fixed Assets Additions		21 363	1 078	2 067	2 134	672
Tangible Fixed Assets Cost Or Valuation	11 941	33 304	34 382	36 449	38 583	39 255
Tangible Fixed Assets Depreciation	3 881	11 237	17 024	21 880	26 056	29 356
Tangible Fixed Assets Depreciation Charge For Period		7 356
Total Assets Less Current Liabilities	71 583	33 633	26 925	28 354	16 252	22 483	2 600	25 983	2
Creditors							35 515	39 854	9 993
Creditors Due After One Year		750
Creditors Due Within One Year		32 776	41 346	51 079	46 979	53 221	35 515
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			5 787	4 856	4 176	3 300

Company staff

Richard H.

Role: Director

Appointed: 21 September 2009

Latest update: 24 December 2023

Richard H.

Role: Secretary

Appointed: 21 September 2009

Latest update: 24 December 2023

Lindsay H.

Role: Director

Appointed: 21 September 2009

Latest update: 24 December 2023

People with significant control

Richard H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lindsay H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	05 October 2020
Confirmation statement last made up date	21 September 2019

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	17 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	23 December 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	13 November 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	7 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	28 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30

Henshaw Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard H.

Richard H.

Lindsay H.

People with significant control

Richard H.

Lindsay H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies