Henson's Refrigeration Limited. Head office in London. Check Director.

Henson's Refrigeration Limited, London

Henson's Refrigeration Limited is a private limited company. Located at 105 Seven Sisters Road, London N7 7QR, this 6 years old company was incorporated on 2018-01-16 and is officially classified as "repair of other equipment" (Standard Industrial Classification code: 33190).
1 director can be found in this company: Henson W. (appointed on 16 January 2018).

About
Name: Henson's Refrigeration Limited
Number: 11151456
Incorporation date: 2018-01-16
End of financial year: 31 December


Address:	105 Seven Sisters Road London N7 7QR
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Henson W.

26 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henson W.

16 January 2018 - 26 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,163	16,376	65,341	37,024	27,597
Fixed Assets	2,779	2,362	2,008	2,471	-
Total Assets Less Current Liabilities	345	1,006	51,876	38,635	33,066

The target date for Henson's Refrigeration Limited confirmation statement filing is 2024-02-09. The most recent one was sent on 2023-01-26. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Henson W. who has over 3/4 of shares, 3/4 to full of voting rights. Henson W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 26, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control January 26, 2021 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On January 26, 2021 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 26, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 16th, February 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2019 to December 31, 2018 filed on: 16th, October 2019 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control January 26, 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 26, 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 26, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 26, 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control January 16, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On January 16, 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 23, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 16, 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on January 16, 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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