Henson King Engineering Ltd. net worth, address, company information. Free

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Henson King Engineering Ltd (number 08680831) is a private limited company legally formed on 2013-09-06 in United Kingdom. The enterprise is located at Waggoners Cottage, Hunningham House Farm, Long Itchington Road, Hunningham, Leamington Spa CV33 9EW. Henson King Engineering Ltd is operating under Standard Industrial Classification code: 71122 which means "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name	Henson King Engineering Ltd
Number	08680831
Date of Incorporation:	Friday 6th September 2013
End of financial year:	31 March
Address:	Waggoners Cottage, Hunningham House Farm, Long Itchington Road, Hunningham, Leamington Spa, CV33 9EW
SIC code:	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities

Moving to the 1 managing director that can be found in this enterprise, we can name: David K. (in the company from 06 September 2013). The Companies House lists 1 person of significant control - David K., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full 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	10,786	13,199	17,162	3,249	284	10,517	22,298	9,029	11,218	7,843
Number Shares Allotted	-	-	-	-	-	-	-	10	10	10
Total Assets Less Current Liabilities	865	4,703	2,820	-326	-1,569	116	6,210	1,505	1,188	64
Fixed Assets	202	1,366	1,313	-	-	-	-	-	-	-
Shareholder Funds	825	4,430	2,557	-	-	-	-	-	-	-
Tangible Fixed Assets	202	1,366	1,313	-	-	-	-	-	-	-

People with significant control

David K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On April 12, 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 12, 2023 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Waggoners Cottage, Hunningham House Farm Long Itchington Road, Hunningham Leamington Spa CV33 9EW. Change occurred on April 12, 2023. Company's previous address: 176 Percival Road Rugby CV22 5JX United Kingdom. filed on: 12th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On August 30, 2022 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 30, 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 176 Percival Road Rugby CV22 5JX. Change occurred on August 30, 2022. Company's previous address: Apartment 8, Tuscany House 34 Warwick Place Leamington Spa CV32 5DE United Kingdom. filed on: 30th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On August 28, 2021 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Apartment 8, Tuscany House 34 Warwick Place Leamington Spa CV32 5DE. Change occurred on September 20, 2021. Company's previous address: 7 Watling Road Kenilworth CV8 2HS United Kingdom. filed on: 20th, September 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control August 28, 2021 filed on: 20th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 7, 2020 filed on: 28th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On April 7, 2020 director's details were changed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Watling Road Kenilworth CV8 2HS. Change occurred on April 28, 2020. Company's previous address: 34 Watling Road Kenilworth CV8 2HS United Kingdom. filed on: 28th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 31, 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 9, 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On June 9, 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 34 Watling Road Kenilworth CV8 2HS. Change occurred on October 23, 2018. Company's previous address: 10 Essex Close Kenilworth CV8 1GS United Kingdom. filed on: 23rd, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2017 filed on: 13th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 31, 2016 filed on: 13th, January 2017 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address 10 Essex Close Kenilworth CV8 1GS. Change occurred on September 13, 2016. Company's previous address: 28 Beech Close Southam Warwickshire CV47 1HU. filed on: 13th, September 2016 \| address	Free Download (1 page)
(CH01) On September 13, 2016 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 4, 2016: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 21st, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, July 2014 \| accounts	Free Download (5 pages)
(CH01) On April 10, 2014 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 10, 2014. Old Address: 58 Stanley Road Hinckley LE10 0HS filed on: 10th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from September 30, 2014 to March 31, 2014 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, September 2013 \| incorporation	Free Download (7 pages)

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