Hensons Ltd. Head office in Belfast. Check Director.

Hensons Ltd, Belfast

Hensons Ltd is a private limited company. Situated at Unit A1 Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH, this 27 years old enterprise was incorporated on 1996-12-20 and is officially categorised as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in this company: Nigel S. (appointed on 20 December 1996), Noel S. (appointed on 20 December 1996). Moving to the secretaries (1 in total), we can name: Margaret S. (appointed on 20 December 1996).

About
Name: Hensons Ltd
Number: NI031782
Incorporation date: 1996-12-20
End of financial year: 30 June


Address:	Unit A1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Nigel S.

6 May 2016

Nature of control:	significiant influence or control

Margaret S.

6 April 2016

Nature of control:	significiant influence or control

Barbara S.

6 April 2016

Nature of control:	significiant influence or control

Noel S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,040,973	3,181,399	3,239,310	2,933,561	2,631,862	2,681,885	2,677,597	2,315,060	2,246,720	3,322,151	2,381,021
Number Shares Allotted	-	-	-	12	12	12	12	12	12	12	12
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1,223,301	1,067,090	906,808	-
Shareholder Funds	-	-	2,235,363	2,025,125	-	-	-	-	-	-	-

The date for Hensons Ltd confirmation statement filing is 2024-01-03. The last confirmation statement was submitted on 2022-12-20. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Nigel S. that has substantial control or influence. Margaret S. that has substantial control or influence. Barbara S. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 9th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 22 Lower Windsor Avenue Lisburn Road Belfast BT9 7DW on 2017/11/14 to Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH filed on: 14th, November 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2016/01/15 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/01/05 capital
AA	Small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2013/06/12 filed on: 22nd, October 2013 \| capital	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/06/12 filed on: 4th, October 2013 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 25th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 4th, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 23rd, April 2010 \| accounts	Free Download (5 pages)
AC(NI)	30/06/08 annual accts filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
371S(NI)	20/12/08 annual return shuttle filed on: 16th, January 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 2nd, April 2008 \| accounts	Free Download (5 pages)
371S(NI)	20/12/07 annual return shuttle filed on: 25th, January 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 22nd, June 2007 \| accounts	Free Download (16 pages)
371S(NI)	20/12/06 annual return shuttle filed on: 24th, January 2007 \| annual return	Free Download (4 pages)
AC(NI)	30/06/05 annual accts filed on: 23rd, May 2006 \| accounts	Free Download (5 pages)
371S(NI)	20/12/05 annual return shuttle filed on: 17th, February 2006 \| annual return	Free Download (5 pages)
AC(NI)	30/06/04 annual accts filed on: 17th, April 2005 \| accounts	Free Download (5 pages)
AC(NI)	30/06/03 annual accts filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
371S(NI)	20/12/03 annual return shuttle filed on: 10th, January 2004 \| annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 4th, April 2003 \| accounts	Free Download (5 pages)
371S(NI)	20/12/02 annual return shuttle filed on: 30th, January 2003 \| annual return	Free Download (4 pages)
371S(NI)	20/12/01 annual return shuttle filed on: 10th, January 2002 \| annual return
AC(NI)	30/06/01 annual accts filed on: 21st, November 2001 \| accounts	Free Download (5 pages)
371S(NI)	20/12/00 annual return shuttle filed on: 16th, January 2001 \| annual return
AC(NI)	30/06/00 annual accts filed on: 13th, November 2000 \| accounts
AC(NI)	30/06/99 annual accts filed on: 7th, April 2000 \| accounts
371S(NI)	20/12/99 annual return shuttle filed on: 8th, January 2000 \| annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 2nd, September 1999 \| accounts
371S(NI)	20/12/98 annual return shuttle filed on: 10th, January 1999 \| annual return
AC(NI)	31/12/97 annual accts filed on: 6th, November 1998 \| accounts
371S(NI)	20/12/97 annual return shuttle filed on: 20th, April 1998 \| annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 30th, March 1998 \| address
232(NI)	Notice of ARD filed on: 20th, January 1997 \| accounts
ARTS(NI)	Articles filed on: 20th, December 1996 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, December 1996 \| incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 20th, December 1996 \| incorporation	Free Download (8 pages)

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