John Henshall Limited in 55 Mark Lane LONDON

John Henshall Limited LONDON

John Henshall started in year 1999 as Private Limited Company with registration number 03794231. The John Henshall company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 7th Floor Corn Exchange. Postal code: EC3R 7NE. Since August 5, 1999 John Henshall Limited is no longer carrying the name Clausecat.

At present there are 7 directors in the the company, namely Alastair C., Duncan C. and Neil A. and others. In addition one secretary - Andrew H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark F. who worked with the the company until 8 February 2023.

John Henshall Limited Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03794231
Date of Incorporation	Wed, 23rd Jun 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Alastair C.

Position: Director

Appointed: 12 July 2023

Andrew H.

Position: Secretary

Appointed: 08 February 2023

Duncan C.

Position: Director

Appointed: 08 February 2023

Neil A.

Position: Director

Appointed: 01 September 2022

Anthony H.

Position: Director

Appointed: 13 March 2008

David W.

Position: Director

Appointed: 07 September 2007

Mark F.

Position: Director

Appointed: 19 August 1999

Martin P.

Position: Director

Appointed: 09 July 1999

Neil T.

Position: Director

Appointed: 08 February 2023

Resigned: 12 July 2023

Bryan C.

Position: Director

Appointed: 19 August 1999

Resigned: 12 March 2020

Anthony C.

Position: Director

Appointed: 19 August 1999

Resigned: 26 February 2021

Mark F.

Position: Secretary

Appointed: 09 July 1999

Resigned: 08 February 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1999

Resigned: 09 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 1999

Resigned: 09 July 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Gower House Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gower House Limited

7th Floor Corn Exchange, 55 Mark Lane, London, Shropshire, EC3R 7NE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales Registry
Registration number	06460853
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clausecat	August 5, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	257	229	261	198	121 002	8	102
Current Assets	421 843	420 065	414 201	720 650	768 242	771 929	752 316
Debtors	420 936	419 836	413 940	720 452	647 240	771 921	752 214
Net Assets Liabilities	190 575	197 937	195 980	221 130	238 233	264 423	294 079
Other Debtors	650	149 221	175 368	124 627	100 864	78 408	110 553
Property Plant Equipment	46 900	52 981	50 415	95 289	90 011	77 169	79 637

Other
Accumulated Depreciation Impairment Property Plant Equipment	239 011	255 145	268 953	285 685	311 374	334 144	356 647
Amounts Owed By Related Parties	84 129	104 845	55 652	343 558	140 312	284 039	209 174
Average Number Employees During Period			31	33	45	45	45
Bank Borrowings Overdrafts	77 714	66 230	43 955	40 611	48 333	117 451	81 711
Corporation Tax Payable	134 645	113 020	126 343	119 809	216 083	179 863	188 917
Corporation Tax Recoverable	5 000
Creditors	268 912	265 166	259 181	174 075	48 333	117 451	81 711
Fixed Assets	47 024	53 105	50 539	95 413	90 135	79 132	81 600
Increase From Depreciation Charge For Year Property Plant Equipment		16 135	13 808	16 732	25 689	22 770	22 503
Investments Fixed Assets	124	124	124	124	124	1 963	1 963
Net Current Assets Liabilities	152 931	154 899	155 020	317 897	213 227	317 404	309 321
Number Shares Issued Fully Paid		4 053	4 053
Other Creditors	6 822	39 756	38 005	174 075	253 385	131 529	140 529
Other Investments Other Than Loans			124	124	124	1 963	1 963
Other Taxation Social Security Payable	11 447	12 414	14 967	15 797	21 122	24 424	23 639
Par Value Share		1	1
Property Plant Equipment Gross Cost	285 911	308 127	319 368	380 974	401 385	411 313	436 284
Provisions For Liabilities Balance Sheet Subtotal	9 380	10 067	9 579	18 105	16 796	14 662	15 131
Total Additions Including From Business Combinations Property Plant Equipment		22 216	11 241	61 606	20 411	9 928	24 971
Total Assets Less Current Liabilities	199 955	208 004	205 559	413 310	303 362	396 536	390 921
Trade Creditors Trade Payables	38 284	33 746	35 911	50 378	62 758	49 676	59 053
Trade Debtors Trade Receivables	161 296	165 770	182 920	252 267	406 064	409 474	432 487

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 2nd, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 2nd, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 13th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 7th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 19th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 24th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 24th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 24, 2014: 4053.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 26th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 21st, July 2009	accounts	Free Download (8 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 28th, July 2008	accounts	Free Download (8 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (6 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 5th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 5th, June 2007	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 18th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 18th, July 2006	accounts	Free Download (1 page)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (8 pages)
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (4 pages)
363s	Period up to July 21, 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 21, 2005 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 2004 filed on: 4th, May 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 4th, May 2005	accounts	Free Download (9 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (9 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 28th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 28th, January 2004	accounts	Free Download (7 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 23, 2003 (Location of debenture register address changed)	annual return
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
363s	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (9 pages)
363s	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 28th, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 28th, December 2001	accounts	Free Download (18 pages)
363s	Period up to July 23, 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 23, 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 23, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 2000 filed on: 8th, February 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 8th, February 2001	accounts	Free Download (18 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 24th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 24th, August 1999	accounts	Free Download (1 page)

John Henshall Limited LONDON

John Henshall Limited Address / Contact

Company Information / Profile

Company staff

Alastair C.

Andrew H.

Duncan C.

Neil A.

Anthony H.

David W.

Mark F.

Martin P.

Neil T.

Bryan C.

Anthony C.

Mark F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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