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Henfield Holdings Limited (number 05413134) is a private limited company created on 2005-04-04 originating in England. The firm is located at 14 Winstones Road, Barrow Gurney, Bristol BS48 3AL. Henfield Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Henfield Holdings Limited
Number 05413134
Date of Incorporation: Mon, 4th Apr 2005
End of financial year: 31 March
Address: 14 Winstones Road, Barrow Gurney, Bristol, BS48 3AL
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Nicholas B. (in the company from 03 December 2020). The Companies House indexes 3 persons of significant control, namely: Diverse Business Park Limited can be reached at Winstones Road, Barrow Gurney, BS48 3AL Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christine M. has over 1/2 to 3/4 of shares , Mark E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-03 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 4,877 4,877 104,453 6,877 6,877 6,877 - - 49 49
Fixed Assets - - - - 877,280 877,280 877,280 877,280 877,280 877,280 877,280 877,280 877,280 877,280
Number Shares Allotted - 200 200 200 200 - - - - - - - - -
Shareholder Funds 238,016 238,016 238,016 238,016 238,016 - - - - - - - - -
Total Assets Less Current Liabilities 238,016 238,016 238,016 238,016 238,016 238,016 400,502 380,916 364,299 356,299 184,411 184,411 176,721 175,472

People with significant control

Diverse Business Park Limited
3 December 2020
Address 14 Winstones Road, Barrow Gurney, Bristol, BS48 3AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11673365
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christine M.
6 April 2016 - 3 December 2020
Nature of control: 50,01-75% shares
Mark E.
6 April 2016 - 3 December 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 31st March 2023
filed on: 29th, December 2023 | accounts 		Free Download (5 pages)