Henstock Mortgage & Protection Consultant Limited BRENTWOOD


Founded in 2015, Henstock Mortgage & Protection Consultant, classified under reg no. 09644232 is an active company. Currently registered at Suite 1 Days Farm Days Lane CM15 9SL, Brentwood the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 3rd July 2019 Henstock Mortgage & Protection Consultant Limited is no longer carrying the name S Ewin Mortgage & Protection Consultant.

The company has one director. Shane H., appointed on 17 June 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Henstock Mortgage & Protection Consultant Limited Address / Contact

Office Address Suite 1 Days Farm Days Lane
Office Address2 Pilgrims Hatch
Town Brentwood
Post code CM15 9SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09644232
Date of Incorporation Wed, 17th Jun 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Shane H.

Position: Director

Appointed: 17 June 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Shane H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Shane H.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

S Ewin Mortgage & Protection Consultant July 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth9841 312     
Balance Sheet
Current Assets9 93527 75631 03346 35988 890213 467271 832
Net Assets Liabilities    54 08654 450130 707
Cash Bank In Hand9 197      
Net Assets Liabilities Including Pension Asset Liability9841 312     
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve884      
Shareholder Funds9841 312     
Other
Average Number Employees During Period  11111
Creditors  7 87515 29936 197177 624154 935
Fixed Assets   2 0001 34018 60713 810
Net Current Assets Liabilities9841 31223 15831 06052 69335 843116 897
Total Assets Less Current Liabilities9841 31223 15833 06054 03354 450130 707
Creditors Due Within One Year8 21326 444     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 17th June 2023
filed on: 11th, July 2023
Free Download (3 pages)

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