Henson Investments Ltd. net worth, address, company information. Free

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Henson Investments Ltd (Companies House Registration Number 08398002) is a private limited company created on 2013-02-11. The company is situated at C/O Ess Limited Henson Road, Yarm Road Business Park, Darlington DL1 4QD. Henson Investments Ltd operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Henson Investments Ltd
Number	08398002
Date of Incorporation:	Mon, 11th Feb 2013
End of financial year:	31 March
Address:	C/o Ess Limited Henson Road, Yarm Road Business Park, Darlington, DL1 4QD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Stephen B. (in the company from 11 February 2013), Mark J. (appointment date: 11 February 2013). The official register indexes 2 persons of significant control, namely: Stephen B. has 1/2 or less of shares, 1/2 or less of voting rights, Mark J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	391	5,219	-	-	200	131,346	10,112	49,097	59,259	58,314
Fixed Assets	-	-	-	-	-	515,912	515,912	685,001	685,001	685,001
Number Shares Allotted	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	-715	-1,347	-1,580	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-715	-1,347	-1,580	-1,913	-2,303	337,329	449,454	640,457	649,800	678,381

People with significant control

Stephen B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 11th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 11th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2nd January 2023: 202.00 GBP filed on: 5th, May 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2nd January 2023: 202.00 GBP filed on: 5th, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th February 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 083980020002, created on 15th February 2019 filed on: 18th, February 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 083980020001, created on 7th December 2018 filed on: 11th, December 2018 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates 11th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th February 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On 7th June 2015 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 7th June 2015 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th February 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 28th February 2014 to 31st March 2014 filed on: 17th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 11th February 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th March 2014: 200.00 GBP capital
(AD01) Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH United Kingdom on 17th May 2013 filed on: 17th, May 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, February 2013 \| incorporation	Free Download (30 pages)

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