Henstaff Holdings Limited in Cardiff Gate Business Park CARDIFF - CF23 8RB

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Henstaff Holdings Limited CARDIFF

Founded in 1997, Henstaff Holdings, classified under reg no. 03459563 is an active company. Currently registered at Suite B, First Floor, Unit E Copse Walk CF23 8RB, Cardiff the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Valerie H. and Akbar H.. In addition one secretary - Akbar H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Henstaff Holdings Limited Address / Contact

Office Address	Suite B, First Floor, Unit E Copse Walk
Office Address2	Cardiff Gate Business Park
Town	Cardiff
Post code	CF23 8RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03459563
Date of Incorporation	Mon, 3rd Nov 1997
Industry	Non-trading company
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Valerie H.

Position: Director

Appointed: 05 May 2016

Akbar H.

Position: Secretary

Appointed: 01 May 2015

Akbar H.

Position: Director

Appointed: 26 August 1998

Eric B.

Position: Secretary

Appointed: 27 September 2007

Resigned: 01 May 2015

Heather L.

Position: Nominee Secretary

Appointed: 03 November 1997

Resigned: 03 November 1997

Eric B.

Position: Director

Appointed: 03 November 1997

Resigned: 01 May 2015

Harry L.

Position: Nominee Director

Appointed: 03 November 1997

Resigned: 03 November 1997

Eric A.

Position: Secretary

Appointed: 03 November 1997

Resigned: 27 September 2007

Eric A.

Position: Director

Appointed: 03 November 1997

Resigned: 27 September 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Akbar M. This PSC and has 75,01-100% shares.

Akbar M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	26	26
Current Assets	50 753	50 753	50 753	50 753	50 753	50 753	50 753
Debtors	50 727	50 727

Other
Amounts Owed By Group Undertakings Participating Interests	50 727	50 727
Cancellation Subscribed Capital Decrease In Equity	90 450
Comprehensive Income Expense	165 730	81 832
Dividends Paid	75 730	81 832
Fixed Assets		2	2	2	2	2	2
Income Expense Recognised Directly In Equity	-166 180	-81 832
Income From Other Fixed Asset Investments	165 730	81 832
Investments	2	2
Investments Fixed Assets	2	2
Investments In Group Undertakings	2	2
Net Current Assets Liabilities	50 753	50 753	50 753	50 753	50 753	50 753	50 753
Number Shares Issued Fully Paid	6 667	867
Other Operating Income Format1			80 000	72 000
Par Value Share		1
Profit Loss	165 730	81 832	80 000	72 000
Profit Loss On Ordinary Activities Before Tax	165 730	81 832
Total Assets Less Current Liabilities	50 755	50 755	50 755	50 755	50 755	50 755	50 755

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 2nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 25th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 11th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 12th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 14th, August 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 26th, July 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 28th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/03 with full list of members filed on: 7th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 15th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/11/03 with full list of members filed on: 11th, November 2013	annual return	Free Download (5 pages)
SH01	13334.00 GBP is the capital in company's statement on 2013/11/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 18th, October 2013	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 20th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/11/03 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/03 with full list of members filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 13th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/11/03 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 3rd, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/11/03 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 26th, October 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 8th, January 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 22nd, December 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 22nd, December 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 29th, November 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 29th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 27th, August 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 27th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 27th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 27th, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 26th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 26th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 24th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 24th, December 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 13th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 13th, December 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/11/13 with shareholders record filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/13 with shareholders record filed on: 13th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 5th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 5th, March 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/11/26 with shareholders record filed on: 26th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/26 with shareholders record filed on: 26th, November 1999	annual return	Free Download (7 pages)
363(288)	1999/11/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/01/14 with shareholders record filed on: 14th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/14 with shareholders record filed on: 14th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 8th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 8th, September 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/98 to 30/04/98 filed on: 5th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 30/04/98 filed on: 5th, January 1998	accounts	Free Download (1 page)

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