Henstaff Construction Limited. Head office in Cardiff. Check Director.

Henstaff Construction Limited, Cardiff

Henstaff Construction Limited is a private limited company. Situated at Suite B, First Floor, Unit E Copse Walk, Cardiff Gate Business Park, Cardiff CF23 8RB, the aforementioned 27 years old enterprise was incorporated on 1997-04-28 and is classified as "construction of commercial buildings" (Standard Industrial Classification: 41201).
3 directors can be found in the enterprise: Kevin N. (appointed on 01 November 2023), Valerie H. (appointed on 05 May 2016), Akbar H. (appointed on 26 August 1998). Among the secretaries (1 in total), we can name: Akbar H. (appointed on 01 May 2015).

About
Name: Henstaff Construction Limited
Number: 03361493
Incorporation date: 1997-04-28
End of financial year: 30 April


Address:	Suite B, First Floor, Unit E Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Henstaff Holdings Limited

6 April 2016

Address	Axis 15 Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England & Wales Companies Registry
Registration number	03459563
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,643,915	1,817,430	1,340,990	1,416,488	1,457,764	1,691,423	1,511,976
Total Assets Less Current Liabilities	711,418	803,598	820,716	897,946	958,470	986,127	1,036,982

The deadline for Henstaff Construction Limited confirmation statement filing is 2024-05-12. The last confirmation statement was submitted on 2023-04-28. The date for the next statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is indexed in the Companies House, an only business Henstaff Holdings Limited that owns over 3/4 of shares. This corporate PSC can be found at Mallard Way, Riverside Business Park, Swansea Vale, SA7 0AJ Swansea.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 2nd, August 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 2nd, August 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 12th, September 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 10th, August 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 25th, August 2020 \| accounts	Free Download (16 pages)
AAMD	Amended total exemption full accounts data made up to 30th April 2018 filed on: 26th, September 2019 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 11th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 20th, September 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 14th, August 2017 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 26th, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th May 2016: 2.00 GBP capital
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 28th, August 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 15th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2014: 2.00 GBP capital
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 18th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 11th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 13th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 3rd, November 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 26th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 8th, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 22nd, December 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 22nd, December 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 29th, November 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 29th, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 6th, August 2004 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 6th, August 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 3rd, December 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 3rd, December 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 26th, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 26th, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 16th June 2002 with complete member list filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th June 2002 with complete member list filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 24th, December 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 24th, December 2001 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 13th, December 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 13th, December 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 25th May 2000 with complete member list filed on: 25th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2000 with complete member list filed on: 25th, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 5th, March 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 5th, March 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 24th June 1999 with complete member list filed on: 24th, June 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 24th June 1999 annual return
363s	Annual return drawn up to 24th June 1999 with complete member list filed on: 24th, June 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 24th June 1999 annual return
AA	Full accounts for the period ending 30th April 1998 filed on: 8th, September 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 8th, September 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th May 1998 with complete member list filed on: 14th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 1998 with complete member list filed on: 14th, May 1998 \| annual return	Free Download (6 pages)

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