Henson Associates Limited in West Ealing, W13 9HE

Description

Data updated on: 01-11-2023

The exact date the company was registered is 2003/03/20. Started under no. 04705374, the company is listed as a Private Limited Company. You may visit the main office of this firm during office hours at the following location: 17 Leeland Mansions Leeland Road, W13 9HE West Ealing. This company's SIC and NACE codes are 74902 - Quantity surveying activities. Henson Associates Ltd released its account information for the period that ended on 2023-03-31. The business most recent annual confirmation statement was submitted on 2022-11-02.

The directors currently enumerated by this specific business are: Darryl H. selected to lead the company in 2015 in November and Julia H. selected to lead the company in 2003.

Darryl H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-30	2016-03-31	2017-03-30	2017-03-31	2018-03-30	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets						71 766		206 313	206 313	177 265	177 265	20 219	53 008	53 008	35 958	10 944	51 173
Net Assets Liabilities						114 727		196 818	196 818	197 020	197 020	89 900	92 112	92 112	75 617	36 072	45 012
Cash Bank In Hand	71 113	30 378	102 010	136 561	136 561		71 766
Net Assets Liabilities Including Pension Asset Liability	113 418	95 394	120 422	123 952	123 952		114 727
Tangible Fixed Assets	6 029	6 403	6 022	6 196	6 196		6 393

Capital & Reserves
Called Up Share Capital	100	100	100	100	100		100
Profit Loss Account Reserve	113 318	95 294	120 322	123 852	123 852		114 627

Other Financial Data
Average Number Employees During Period													2		2	2	1
Creditors						40 719		94 339	94 339	65 469	65 469	14 893	17 631	17 631	15 865	19 291	49 696
Fixed Assets	83 316	83 690	83 309	83 483	83 483	83 680	83 680	84 844	84 844	85 224	85 224	84 574	56 735	56 735	55 524	44 419	43 535
Net Current Assets Liabilities	30 102	11 704	37 113	40 469	40 469	31 047	31 047	111 974	111 974	111 796	111 796	5 326	35 377	35 377	20 093	-8 347	1 477
Total Assets Less Current Liabilities						114 727		196 818	196 818	197 020	197 020	89 900	92 112	92 112	75 617	36 072	45 012
Capital Employed	113 418	95 394	120 422	123 952	123 952		114 727
Creditors Due Within One Year	41 011	18 674	64 897	96 092	96 092		40 719
Investments Fixed Assets	77 287	77 287	77 287	77 287	77 287		77 287
Number Shares Allotted		100	100		100		100
Par Value Share		1	1		1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100		100
Tangible Fixed Assets Additions		1 504	682		1 267		1 325
Tangible Fixed Assets Cost Or Valuation	16 860	18 364	19 046		20 313		21 638
Tangible Fixed Assets Depreciation	10 831	11 961	13 024		14 117		15 245
Tangible Fixed Assets Depreciation Charged In Period		1 130	1 063		1 093		1 128

Company staff

Darryl H.

Role: Director

Appointed: 28 November 2015

Latest update: 28 March 2024

Julia H.

Role: Director

Appointed: 20 March 2003

Latest update: 28 March 2024

Darryl H.

Role: Secretary

Appointed: 20 March 2003

Latest update: 28 March 2024

Peter T.

Role: Director

Appointed: 01 December 2015

Resigned: 09 February 2024

Latest update: 28 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

Address: London, NW11 7TJ

Latest update: 28 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

Address: London, NW11 7TJ

Latest update: 28 March 2024

People with significant control

Darryl H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 22 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	22 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	27 November 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 5 December 2014
Date Approval Accounts	5 December 2014

Henson Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darryl H.

Julia H.

Darryl H.

Peter T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Darryl H.

Accounts Documents

Company filings

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