HENSON CRISP LIMITED
GROUND FLOOR, BANK HOUSE THE LAWNS, 33 THORPE ROAD, PETERBOROUGH PE3 6AB- Active
- Private Limited Company
- Company No. 06266686
- Last Updated: 01 Mar 2024
Company Profile
HENSON CRISP LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with registered address in PETERBOROUGH. HENSON CRISP LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 17 years 5 months and 13 days.
| Name | HENSON CRISP LIMITED |
|---|---|
| Company number | 06266686 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BANK HOUSE THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sika Holdings Limited The Lawns, 33 Thorpe Road, PE3 6AB |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathon Crisp Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENSON CRISP LIMITED | 01 Jun 2007 |