Rk Henshall (Holdings) Limited

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Rk Henshall (holdings) Limited

06769425•Private Limited With Share Capital

Charter Court 2 Well House Barns, Chester, CH40DH
08004702122

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Incorporated

09/12/2008

Company Age

17 years

Directors

5

Employees

1

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Rk Henshall (holdings) Limited (06769425) is a private limited with share capital incorporated on 09/12/2008 (17 years old) and registered in chester, CH40DH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 09/12/2008
CH40DH
1 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£271.4K

Net Assets

£1.17M

Est. Turnover

£3.40M

AI Estimated
Unreported
Cash

£1.44M

Key Metrics

1

Employees

5

Directors

5

Shareholders

Board of Directors

3
J
james steven yeandle
director
J
james yeandle
director
S
scott lowe
director

Filed Documents

71
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Memorandum Articles
Category:Incorporation
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Resolution
Category:Resolution
Date:06-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Capital Cancellation Shares
Category:Capital
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:15-12-2008
Incorporation Company
Category:Incorporation
Date:09-12-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2026
Filing Date16/10/2025
Latest Accounts31/08/2024

Trading Addresses

2 Well House Barns, Chester Road, Bretton, Chester, Cheshire, CH40DHRegistered

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Contact

08004702122
Charter Court 2 Well House Barns, Chester, CH40DH