Henson Holdings Limited in Tollgate Industrial Estate STAFFORD

Henson Holdings Limited STAFFORD

Henson Holdings Limited was formally closed on 2022-04-19. Henson Holdings was a private limited company that was situated at Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford, ST16 3SU, ENGLAND. This company (formally formed on 2001-08-03) was run by 3 directors and 1 secretary.
Director Mark H. who was appointed on 07 November 2005.
Director Adrienne H. who was appointed on 19 December 2001.
Director Ronald H. who was appointed on 19 December 2001.
Among the secretaries, we can name: Adrienne H. appointed on 19 December 2001.

The company was officially categorised as "activities of head offices" (70100), "manufacture of other technical ceramic products" (23440). According to the CH data, there was a name change on 2001-09-21 and their previous name was K & S (431). The latest confirmation statement was filed on 2021-08-03 and last time the accounts were filed was on 30 June 2021. 2015-08-03 was the date of the most recent annual return.

Henson Holdings 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	04264311
Date of Incorporation	Fri, 3rd Aug 2001
Date of Dissolution	Tue, 19th Apr 2022
Industry	Activities of head offices
Industry	Manufacture of other technical ceramic products
End of financial Year	30th June
Company age	21 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Wed, 17th Aug 2022
Last confirmation statement dated	Tue, 3rd Aug 2021

Company staff

Mark H.

Position: Director

Appointed: 07 November 2005

Adrienne H.

Position: Director

Appointed: 19 December 2001

Adrienne H.

Position: Secretary

Appointed: 19 December 2001

Ronald H.

Position: Director

Appointed: 19 December 2001

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2001

Resigned: 19 December 2001

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 03 August 2001

Resigned: 19 December 2001

People with significant control

Mark H.

Notified on	29 September 2021
Nature of control:	75,01-100% shares

Ronald H.

Notified on	6 April 2016
Ceased on	29 September 2021
Nature of control:	75,01-100% shares

Company previous names

K & S (431)	September 21, 2001

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2022	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2022	resolution	Free Download (2 pages)
CH01	On January 1, 2022 director's details were changed filed on: 7th, January 2022	officers	Free Download (2 pages)
CH01	On September 29, 2021 director's details were changed filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 4th, August 2020	accounts	Free Download
AA	Dormant company accounts made up to June 30, 2019 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 1 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3SU to Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU on February 12, 2018 filed on: 12th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 20th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 1st, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 10, 2015: 500.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 24th, March 2015	accounts	Free Download (2 pages)
CH01	On April 1, 2014 director's details were changed filed on: 6th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to August 3, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 500.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 27th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to August 3, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 27, 2013: 500 GBP	capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to August 3, 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to August 3, 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 22nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to August 3, 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (5 pages)
CH03	On August 3, 2010 secretary's details were changed filed on: 31st, August 2010	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 31st, August 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 31st, August 2010	address	Free Download (1 page)
CH01	On August 3, 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH01	On August 3, 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH01	On August 3, 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on December 2, 2009. Old Address: Castle Works Castle Trading Estate Stafford Staffordshire ST16 2ET filed on: 2nd, December 2009	address	Free Download (1 page)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to August 18, 2008 filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, July 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (12 pages)
363s	Annual return made up to August 25, 2006 filed on: 25th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
288a	On November 17, 2005 New director appointed filed on: 17th, November 2005	officers	Free Download (2 pages)
363s	Annual return made up to August 19, 2005 filed on: 19th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 11th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to August 17, 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, December 2002	accounts	Free Download (9 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002	annual return	Free Download (7 pages)
287	Registered office changed on 19/07/02 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW filed on: 19th, July 2002	address	Free Download (1 page)
SA	Statement of affairs filed on: 23rd, April 2002	miscellaneous	Free Download (5 pages)
88(2)R	Alloted 498000 shares on March 11, 2002. Value of each share 0.01 £, total number of shares: 4982. filed on: 23rd, April 2002	capital	Free Download (2 pages)
122	S-div 19/12/01 filed on: 22nd, April 2002	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
288b	On April 15, 2002 Secretary resigned filed on: 15th, April 2002	officers	Free Download (1 page)
288b	On April 15, 2002 Director resigned filed on: 15th, April 2002	officers	Free Download (1 page)
288a	On April 15, 2002 New secretary appointed;new director appointed filed on: 15th, April 2002	officers	Free Download (2 pages)
288a	On April 15, 2002 New director appointed filed on: 15th, April 2002	officers	Free Download (2 pages)
CERTNM	Company name changed k & s (431) LIMITEDcertificate issued on 21/09/01 filed on: 21st, September 2001	change of name
NEWINC	Certificate of incorporation filed on: 3rd, August 2001	incorporation

Henson Holdings Limited STAFFORD

Henson Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Adrienne H.

Adrienne H.

Ronald H.

K & S Secretaries Limited

K & S Directors Limited

People with significant control

Company previous names

Company filings

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