Hensfirst Uk Ltd is a private limited company situated at C/O Bulmer & Co 2, Mount Parade, Harrogate HG1 1BX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 1 director.
Director Andrew D., appointed on 05 July 2017.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990). According to official data there was a change of name on 2017-09-05 and their previous name was Hensfirst Ltd.
The latest confirmation statement was filed on 2023-07-04 and the due date for the subsequent filing is 2024-07-18. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Bulmer & Co 2 |
| Office Address2 | Mount Parade |
| Town | Harrogate |
| Post code | HG1 1BX |
| Country of origin | United Kingdom |
| Registration Number | 10850339 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Sarah D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rob Shaw Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Sarah D.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rob Shaw Ltd
5 Whitefriars Crescent, Perth, PH2 0PA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc415382 |
| Notified on | 5 July 2017 |
| Ceased on | 5 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Hensfirst | September 5, 2017 |
| Hensupp Uk | August 15, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 52 438 | 29 368 |
| Current Assets | 75 635 | 40 714 |
| Debtors | 10 686 | 7 346 |
| Other Debtors | 290 | 128 |
| Total Inventories | 12 511 | 4 000 |
| Other | ||
| Corporation Tax Payable | 7 628 | 3 888 |
| Creditors | 10 183 | 5 958 |
| Net Current Assets Liabilities | 65 452 | 34 756 |
| Other Creditors | 2 555 | 2 070 |
| Trade Debtors Trade Receivables | 10 396 | 7 218 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 4, 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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