HENSTOCK MORTGAGE & PROTECTION CONSULTANT LIMITED

SUITE 1 DAYS FARM DAYS LANE, PILGRIMS HATCH, BRENTWOOD CM15 9SL

Active
Private Limited Company
Company No. 09644232
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HENSTOCK MORTGAGE & PROTECTION CONSULTANT LIMITED was incorporated on Wednesday, June 17, 2015 as a Private Limited Company with registered address in BRENTWOOD. HENSTOCK MORTGAGE & PROTECTION CONSULTANT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 24 days.

Name	HENSTOCK MORTGAGE & PROTECTION CONSULTANT LIMITED
Company number	09644232
Company type	Private Limited Company
Incorporation date	17 Jun 2015
Status	Active
Industry (SIC 2007)	Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	SUITE 1 DAYS FARM DAYS LANE PILGRIMS HATCH BRENTWOOD CM15 9SL
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 Shane Henstock Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr Shane Henstock Nationality: British

Dates: Wednesday, April 6, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-164 days left)
Latest accounts	31 August 2022
Next confirmation statement due	15 July 2017
Last confirmation statement dated	17 June 2016

Mortgages

No mortgages have been registered against HENSTOCK MORTGAGE & PROTECTION CONSULTANT LIMITED.

Previous Names

Name	Change Date
HENSTOCK MORTGAGE & PROTECTION CONSULTANT LIMITED	17 Jun 2015
S EWIN MORTGAGE & PROTECTION CONSULTANT LIMITED	03 Jul 2019