HENSON INVESTMENTS LTD
C/O ESS LIMITED HENSON ROAD, YARM ROAD BUSINESS PARK, DARLINGTON DL1 4QD- Active
- Private Limited Company
- Company No. 08398002
- Last Updated: 01 Mar 2024
Company Profile
HENSON INVESTMENTS LTD was incorporated on Monday, February 11, 2013 as a Private Limited Company with registered address in DARLINGTON. HENSON INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years and 12 days.
| Name | HENSON INVESTMENTS LTD |
|---|---|
| Company number | 08398002 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ESS LIMITED HENSON ROAD YARM ROAD BUSINESS PARK DARLINGTON DL1 4QD |
|---|---|
| Country Of Origin |
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 Lee Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Francis Bellamy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENSON INVESTMENTS LTD | 11 Feb 2013 |