Nasmyth Henton Limited

General information

Name:

Nasmyth Henton Ltd

Office Address:

Nasmyth Building Coventry Road Exhall CV7 9FT Coventry

Number: 06453721

Incorporation date: 2007-12-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

06453721 is a reg. no. for Nasmyth Henton Limited. This company was registered as a Private Limited Company on 2007-12-14. This company has been present on the market for 17 years. This company could be contacted at Nasmyth Building Coventry Road Exhall in Coventry. The office's post code assigned is CV7 9FT. This company has a history in name change. Up till now this company had two different company names. Until 2019 this company was prospering as Henton Engineering and up to that point the registered company name was Ensco 637. The enterprise's principal business activity number is 25620 - Machining. 2022-04-30 is the last time when company accounts were reported.

Having two job announcements since 2015-03-25, the corporation has been quite active on the employment market. On 2015-03-25, it was searching for job candidates for a full time Quality Inspector post in Hinckley, and on 2015-03-25, for the vacant post of a full time Group Leader (Aerospace) in Hinckley.

In order to be able to match the demands of their customer base, the company is continually directed by a body of two directors who are James L. and Antony U.. Their joint efforts have been of extreme use to the following company for one year. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

  • Previous company's names
  • Nasmyth Henton Limited 2019-01-10
  • Henton Engineering Limited 2008-05-16
  • Ensco 637 Limited 2007-12-14

Company staff

James L.

Role: Director

Appointed: 26 October 2023

Latest update: 24 December 2023

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 24 December 2023

Antony U.

Role: Director

Appointed: 17 October 2022

Latest update: 24 December 2023

Role: Corporate Director

Appointed: 17 October 2022

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 24 December 2023

People with significant control

The companies with significant control over the firm are: Nasmyth Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 24 Old Bond Street, W1S 4AW and was registered as a PSC under the reg no 14534809. W1s Directors Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 14419808.

Nasmyth Group Limited
Address: 4th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14534809
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
W1s Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14419808
Notified on 17 October 2022
Nature of control:
substantial control or influence
Nasmyth Group Limited
Address: Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4932645
Notified on 14 December 2016
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 21 February 2022
Ceased on 13 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Jobs and Vacancies at Nasmyth Henton Ltd

Quality Inspector in Hinckley, posted on Wednesday 25th March 2015
Region / City Midlands, Hinckley
Industry Defence and Aerospace
Salary From £12.11 to £12.61 per hour
Experience at least two years
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level AS levels or their equivalent
 
Group Leader (Aerospace) in Hinckley, posted on Wednesday 25th March 2015
Region / City Midlands, Hinckley
Industry Defence and Aerospace
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level AS levels or their equivalent
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On Thu, 26th Oct 2023 new director was appointed. (AP01)
filed on: 26th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 25620 : Machining
  • 30300 : Manufacture of air and spacecraft and related machinery
16
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