Henson Ceramics Limited in Tollgate Industrial Estate STAFFORD

Henson Ceramics Limited STAFFORD

Henson Ceramics started in year 1990 as Private Limited Company with registration number 02491374. The Henson Ceramics company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Stafford at Unit 2 Brindley Close. Postal code: ST16 3SU. Since 25th July 2006 Henson Ceramics Limited is no longer carrying the name Isambard Services.

There is a single director in the firm at the moment - Mark H., appointed on 17 July 2006. In addition, a secretary was appointed - Claire V., appointed on 1 August 2021. At the moment 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.

Henson Ceramics Limited Address / Contact

Office Address	Unit 2 Brindley Close
Office Address2	Tollgate Industrial Estate
Town	Stafford
Post code	ST16 3SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02491374
Date of Incorporation	Tue, 10th Apr 1990
Industry	Manufacture of other technical ceramic products
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Claire V.

Position: Secretary

Appointed: 01 August 2021

Mark H.

Position: Director

Appointed: 17 July 2006

John H.

Position: Secretary

Appointed: 02 May 2000

Resigned: 16 December 2019

Ronald H.

Position: Director

Appointed: 11 January 1996

Resigned: 06 September 2021

June D.

Position: Secretary

Appointed: 10 April 1992

Resigned: 02 May 2000

David H.

Position: Director

Appointed: 10 April 1992

Resigned: 02 May 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Henson International Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ronald H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Henson International Limited

1 Carrick Bay View Ballagawne Road, Colby, Isle Of Man, IM9 4DD, Isle Of Man

Legal authority	Isle Of Man Companies Act 1931
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Registry
Registration number	119451c
Notified on	13 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Mark H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ronald H.

Notified on	6 April 2016
Ceased on	13 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Isambard Services	July 25, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 3rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 18th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 18th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 13th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 13th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 11th, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 11th, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 1st, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 1st, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 11th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 11th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 1st, June 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 1st, June 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 5th, June 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 5th, June 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 24th, November 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 24th, November 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 24th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 24th, November 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1995 filed on: 22nd, January 1996	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st March 1995 filed on: 22nd, January 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 15th, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 15th, June 1994	accounts
AA	Accounts for the year ending on 31st March 1993 filed on: 31st, October 1993	accounts	Free Download
AA	Accounts for the year ending on 31st March 1993 filed on: 31st, October 1993	accounts
AA	Accounts for the year ending on 31st March 1992 filed on: 8th, February 1993	accounts
AA	Accounts for the year ending on 31st March 1992 filed on: 8th, February 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 11th, March 1992	accounts	Free Download
AA	Accounts for the year ending on 31st March 1991 filed on: 11th, March 1992	accounts
AA	Accounts for the year ending on 31st March 1991 filed on: 11th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 11th, March 1992	accounts

Henson Ceramics Limited STAFFORD

Henson Ceramics Limited Address / Contact

Company Information / Profile

Company staff

Claire V.

Mark H.

John H.

Ronald H.

June D.

David H.

People with significant control

Company previous names

Company filings

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