Henson & Stanley Limited

General information

Name:

Henson & Stanley Ltd

Office Address:

8 Chatsworth Place Kirk Hallam DE7 4GG Ilkeston

Number: 11785649

Incorporation date: 2019-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henson & Stanley is a company situated at DE7 4GG Ilkeston at 8 Chatsworth Place. This enterprise was formed in 2019 and is established under reg. no. 11785649. This enterprise has been present on the UK market for 5 years now and company last known status is active. The company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Henson & Stanley Ltd released its account information for the period up to 2023-01-31. The company's latest annual confirmation statement was submitted on 2023-06-27.

The directors currently officially appointed by this specific firm include: Susan H. designated to this position in 2021 and Paul H. designated to this position in 2019.

Susan H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan H.

Role: Director

Appointed: 03 March 2021

Latest update: 14 February 2024

Paul H.

Role: Director

Appointed: 24 January 2019

Latest update: 14 February 2024

People with significant control

Susan H.
Notified on 23 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul H.
Notified on 24 January 2019
Ceased on 23 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-24
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023-11-17 (PSC04)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
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