Company Profile
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MicroThe Henson Consultancy (europe) Ltd
05345815•Private Limited With Share Capital
39 Suffolk Drive, Whiteley, Fareham, Hampshire, PO157DG
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Incorporated
28/01/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
The Henson Consultancy (europe) Ltd (05345815) is a private limited with share capital incorporated on 28/01/2005 (21 years old) and registered in hampshire, PO157DG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/01/2005
PO157DG
Financial Overview
Total Assets
£51.9K
Liabilities
£50.1K
Net Assets
£1.8K
Est. Turnover
£60.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2020
Resolution
Category:Resolution
Date:12-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Annual Return
Date:30-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Incorporation Company
Category:Incorporation
Date:28-01-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date08/07/2025
Latest Accounts30/04/2025
Trading Addresses
39 Suffolk Drive, Whiteley, Fareham, Hampshire, PO157DGRegistered
Related Companies
2
Contact
39 Suffolk Drive, Whiteley, Fareham, Hampshire, PO157DG