HENSON HOLDINGS LIMITED

UNIT 2 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD ST16 3SU

Active - Proposal to Strike off
Private Limited Company
Company No. 04264311
Last Updated: 01 Mar 2022

Company profile Ownership Accounts

Company Profile

HENSON HOLDINGS LIMITED was incorporated on Friday, August 3, 2001 as a Private Limited Company with registered address in STAFFORD. HENSON HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other technical ceramic products. This Private Limited Company has been operating for 23 years 6 months and 20 days.

Name	HENSON HOLDINGS LIMITED
Company number	04264311
Company type	Private Limited Company
Incorporation date	03 Aug 2001
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of other technical ceramic products (23440) Activities of head offices (70100)

Address

Registered Address	UNIT 2 BRINDLEY CLOSE TOLLGATE INDUSTRIAL ESTATE STAFFORD ST16 3SU
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Mark Anthony Steele Henson Nationality: British	Dates: Wednesday, September 29, 2021 - present ownership of shares 75 to 100 percent
Dr Ronald Michael Henson Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, September 29, 2021 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 June
Next annual accounts due	31 March 2023, (-695 days left)
Latest accounts	30 June 2021
Next confirmation statement due	31 August 2016
Last confirmation statement dated	03 August 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HENSON HOLDINGS LIMITED	03 Aug 2001