Henshaw Project Services Limited

General information

Name:

Henshaw Project Services Ltd

Office Address:

1 Derby Road Eastwood NG16 3PA Nottingham

Number: 05309243

Incorporation date: 2004-12-09

Dissolution date: 2020-12-22

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 is the year of the start of Henshaw Project Services Limited, the firm which was situated at 1 Derby Road, Eastwood, Nottingham. It was founded on 2004/12/09. The firm registration number was 05309243 and the company post code was NG16 3PA. The firm had been operating on the market for sixteen years until 2020/12/22.

Xinying H. and Brett H. were the enterprise's directors and were managing the company for fourteen years.

Executives who controlled the firm include: Xinying H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Brett H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Xinying H.

Role: Secretary

Appointed: 01 August 2006

Latest update: 18 March 2024

Xinying H.

Role: Director

Appointed: 01 August 2006

Latest update: 18 March 2024

Brett H.

Role: Director

Appointed: 09 December 2004

Latest update: 18 March 2024

People with significant control

Xinying H.
Notified on 9 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brett H.
Notified on 9 December 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 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 09 December 2019
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Previous accounting period shortened from 2019-12-31 to 2019-04-30 (AA01)
filed on: 10th, July 2019
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
16
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