Henson Holdings Limited
Company Profile
dissolved
Henson Holdings Limited
04264311•Private Limited With Share Capital
Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford, ST163SU
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Incorporated
03/08/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
23440
Risk
—
Company Overview
Registration, classification & business activity
Henson Holdings Limited (04264311) is a private limited with share capital incorporated on 03/08/2001 (24 years old) and registered in stafford, ST163SU. The company operates under SIC code 23440 - manufacture of other technical ceramic products.
Private Limited With Share Capital
SIC: 23440
Incorporated 03/08/2001
ST163SU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-04-2022
Gazette Notice Voluntary
Category:Gazette
Date:01-02-2022
Resolution
Category:Resolution
Date:25-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Move Registers To Sail Company
Category:Address
Date:31-08-2010
Change Sail Address Company
Category:Address
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:13-09-2002
Legacy
Category:Address
Date:19-07-2002
Legacy
Category:Mortgage
Date:14-06-2002
Statement Of Affairs
Category:Miscellaneous
Date:23-04-2002
Legacy
Category:Capital
Date:23-04-2002
Legacy
Category:Capital
Date:22-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Accounts
Date:15-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2001
Incorporation Company
Category:Incorporation
Date:03-08-2001
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/03/2023
Filing Date09/07/2021
Latest Accounts30/06/2021
Trading Addresses
Unit 2, Brindley Close, Tollgate Industrial Estate, Stafford, ST163SURegistered
Related Companies
5
Contact
Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford, ST163SU