Company Profile
dissolved
UnknownHenson P & H Holdings Limited
06979597•Private Limited With Share Capital
C/O Frp Advisory Llp Ashcroft Ho, Ervington Court, Meridian Business Park, LE191WL
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Incorporated
04/08/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Henson P & H Holdings Limited (06979597) is a private limited with share capital incorporated on 04/08/2009 (17 years old) and registered in meridian business park, LE191WL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 04/08/2009
LE191WL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Change Person Secretary Company
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Legacy
Category:Accounts
Date:24-09-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Capital
Date:03-09-2009
Incorporation Company
Category:Incorporation
Date:04-08-2009
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date06/03/2019
Filing Date10/11/2017
Latest Accounts06/06/2017
Trading Addresses
C/O Frp Advisory Llp Ashcroft Ho, Ervington Court, Meridian Business Park, Leicestershire Le19, LE191WLRegistered
Related Companies
5
Contact
C/O Frp Advisory Llp Ashcroft Ho, Ervington Court, Meridian Business Park, LE191WL