Henson Investments Ltd
Company Profile
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MicroHenson Investments Ltd
08398002•Private Limited With Share Capital
C/O Ess Limited Henson Road, Yarm Road Business Park, Darlington, DL14QD
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Incorporated
11/02/2013
Company Age
13 years
Directors
2
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Henson Investments Ltd (08398002) is a private limited with share capital incorporated on 11/02/2013 (13 years old) and registered in darlington, DL14QD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Henson investments ltd is a real estate company based out of c/o ess limited henson road yarm road business park, darlington, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/02/2013
DL14QD
2 employees
Financial Overview
Total Assets
£775.3K
Liabilities
£223.5K
Net Assets
£551.8K
Cash
£7.4K
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Incorporation Company
Category:Incorporation
Date:11-02-2013
Risk Assessment
very low risk
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Ess Limited Henson Road, Yarm Road Business Park, Darlington, County Durham Dl1 4Q, D, DL14QDRegistered
Related Companies
1
Contact
C/O Ess Limited Henson Road, Yarm Road Business Park, Darlington, DL14QD