Henson Holdings Limited. Head office in Stafford. Check Director.

Henson Holdings Limited, Stafford

About
Name: Henson Holdings Limited
Number: 04264311
Incorporation date: 2001-08-03
End of financial year: 30 June


Address:	Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU
SIC code:	70100 - Activities of head offices 23440 - Manufacture of other technical ceramic products

Company staff

People with significant control

Mark H.

29 September 2021

Nature of control:	75,01-100% shares

Ronald H.

6 April 2016 - 29 September 2021

Nature of control:	75,01-100% shares

Henson Holdings Limited was formally closed on 2022-04-19. Henson Holdings was a private limited company that was situated at Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford, ST16 3SU, ENGLAND. This company (formally formed on 2001-08-03) was run by 3 directors and 1 secretary.
Director Mark H. who was appointed on 07 November 2005.
Director Adrienne H. who was appointed on 19 December 2001.
Director Ronald H. who was appointed on 19 December 2001.
Among the secretaries, we can name: Adrienne H. appointed on 19 December 2001.

The company was officially classified as "activities of head offices" (70100), "manufacture of other technical ceramic products" (23440). According to the Companies House database, there was a name change on 2001-09-21 and their previous name was K & S (431). The last confirmation statement was filed on 2021-08-03 and last time the annual accounts were filed was on 30 June 2021. 2015-08-03 was the date of the latest annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2022 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2022 \| resolution	Free Download (2 pages)
CH01	On January 1, 2022 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
CH01	On September 29, 2021 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 4th, August 2020 \| accounts	Free Download
AA	Dormant company accounts made up to June 30, 2019 filed on: 15th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 6th, March 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 1 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3SU to Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU on February 12, 2018 filed on: 12th, February 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 10, 2015: 500.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
CH01	On April 1, 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 3, 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 500.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 3, 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 27, 2013: 500 GBP capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 3, 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 3, 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 3, 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
CH03	On August 3, 2010 secretary's details were changed filed on: 31st, August 2010 \| officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 31st, August 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 31st, August 2010 \| address	Free Download (1 page)
CH01	On August 3, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On August 3, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On August 3, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on December 2, 2009. Old Address: Castle Works Castle Trading Estate Stafford Staffordshire ST16 2ET filed on: 2nd, December 2009 \| address	Free Download (1 page)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 18, 2008 filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, July 2008 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to August 25, 2006 filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
288a	On November 17, 2005 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
363s	Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 11th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 2nd, July 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, December 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002 \| annual return	Free Download (7 pages)
287	Registered office changed on 19/07/02 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW filed on: 19th, July 2002 \| address	Free Download (1 page)
SA	Statement of affairs filed on: 23rd, April 2002 \| miscellaneous	Free Download (5 pages)
88(2)R	Alloted 498000 shares on March 11, 2002. Value of each share 0.01 £, total number of shares: 4982. filed on: 23rd, April 2002 \| capital	Free Download (2 pages)
122	S-div 19/12/01 filed on: 22nd, April 2002 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 15th, April 2002 \| accounts	Free Download (1 page)
288b	On April 15, 2002 Secretary resigned filed on: 15th, April 2002 \| officers	Free Download (1 page)
288b	On April 15, 2002 Director resigned filed on: 15th, April 2002 \| officers	Free Download (1 page)
288a	On April 15, 2002 New secretary appointed;new director appointed filed on: 15th, April 2002 \| officers	Free Download (2 pages)
288a	On April 15, 2002 New director appointed filed on: 15th, April 2002 \| officers	Free Download (2 pages)
CERTNM	Company name changed k & s (431) LIMITEDcertificate issued on 21/09/01 filed on: 21st, September 2001 \| change of name
NEWINC	Certificate of incorporation filed on: 3rd, August 2001 \| incorporation

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