Henkson started in year 2008 as Private Limited Company with registration number 06772556. The Henkson company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Stafford at 82 Lichfield Road. Postal code: ST17 4LP.
The firm has 3 directors, namely Andrew B., Keira F. and Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 12 December 2008 and Andrew B. has been with the company for the least time - from 23 September 2019. As of 25 April 2024, there were 2 ex directors - Antony C., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | 82 Lichfield Road |
| Town | Stafford |
| Post code | ST17 4LP |
| Country of origin | United Kingdom |
| Registration Number | 06772556 |
| Date of Incorporation | Fri, 12th Dec 2008 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 12 January 2009
Position: Director
Appointed: 12 December 2008
The list of PSCs who own or have control over the company includes 1 name. As we found, there is Robert S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 234 700 | 205 846 | 342 835 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 88 395 | 62 067 | 208 470 | 244 301 | 130 385 | 161 622 | 136 535 | 153 697 | 185 947 | 209 827 |
| Net Assets Liabilities | 342 835 | 377 228 | 308 166 | 485 640 | 263 709 | 296 689 | 356 873 | 351 551 | ||
| Net Assets Liabilities Including Pension Asset Liability | 234 700 | 205 846 | 342 835 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 234 700 | 205 846 | 342 835 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 950 | 5 250 | 4 625 | 2 675 | 1 510 | 1 350 | 1 300 | 2 863 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 21 374 | 19 346 | 29 619 | 8 501 | 17 714 | 1 257 | 39 258 | 60 147 | ||
| Fixed Assets | 144 893 | 145 745 | 147 689 | 146 523 | 145 358 | 145 194 | 146 398 | 145 599 | 144 817 | 144 734 |
| Net Current Assets Liabilities | 90 486 | 64 766 | 198 096 | 235 955 | 167 433 | 343 121 | 118 821 | 152 440 | 213 356 | 209 680 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 000 | 10 250 | 11 000 | 11 000 | 66 667 | 190 000 | 66 667 | 60 000 | ||
| Total Assets Less Current Liabilities | 235 379 | 210 511 | 345 785 | 382 478 | 312 791 | 488 315 | 265 219 | 298 039 | 358 173 | 354 414 |
| Accruals Deferred Income | 500 | 4 362 | 2 950 | |||||||
| Creditors Due Within One Year | 17 909 | 7 551 | 21 374 | |||||||
| Provisions For Liabilities Charges | 179 | 303 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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