Rk Henshall (holdings) Limited in 2 Well House Barns CHESTER

Rk Henshall (holdings) Limited CHESTER

Rk Henshall (holdings) Limited is a private limited company that can be found at Charter Court, 2 Well House Barns, Chester CH4 0DH. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2008-12-09, this 15-year-old company is run by 1 director.
Director John H., appointed on 09 December 2008.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-06-11 and the deadline for the following filing is 2024-06-25. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Rk Henshall (holdings) Limited Address / Contact

Office Address	Charter Court
Office Address2	2 Well House Barns
Town	Chester
Post code	CH4 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06769425
Date of Incorporation	Tue, 9th Dec 2008
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

John H.

Position: Director

Appointed: 09 December 2008

Robert H.

Position: Secretary

Appointed: 09 December 2008

Resigned: 10 February 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is John H. The abovementioned PSC and has 75,01-100% shares.

John H.

Notified on	9 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	799 846	954 857	993 899	1 232 191	1 470 637
Net Assets Liabilities	553 062	754 728	878 730	1 121 955	1 114 520

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	789	789	789	789	789
Average Number Employees During Period		4	1	1	1
Creditors	246 592	199 937	114 977	110 044	355 925
Fixed Assets	597	597	597	597	597
Net Current Assets Liabilities	553 254	754 920	878 922	1 122 147	1 114 712
Total Assets Less Current Liabilities	553 851	755 517	879 519	1 122 744	1 115 309

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 6th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 11th Jun 2022 filed on: 1st, July 2022	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Thu, 10th Feb 2022 filed on: 25th, May 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 27th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 11th Jun 2021 filed on: 1st, July 2021	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 9th, June 2021	incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, June 2021	resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 14th, May 2021	accounts	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Jun 2017: 200.00 GBP filed on: 12th, May 2021	capital	Free Download (8 pages)
SH01	Capital declared on Tue, 10th Nov 2020: 200.00 GBP filed on: 12th, May 2021	capital	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 30th, October 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 18th, February 2020	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, June 2019	capital	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Jun 2019 filed on: 11th, June 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 10th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jun 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 6th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 10th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 22nd Jun 2017 filed on: 1st, August 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 10th, July 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 18th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Jul 2016: 190.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 10th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
CH01	On Fri, 3rd Jul 2015 director's details were changed filed on: 3rd, July 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 14th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
CH03	On Sat, 22nd Jun 2013 secretary's details were changed filed on: 25th, June 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 15th, July 2013	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 27th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 5th, November 2012	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 16th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Dec 2010 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 27th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2009 filed on: 21st, January 2010	annual return	Free Download (4 pages)
CH01	On Thu, 21st Jan 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
288a	On Fri, 19th Jun 2009 Secretary appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On Fri, 19th Jun 2009 Director appointed filed on: 19th, June 2009	officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 20th, April 2009	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/10/2009 filed on: 29th, December 2008	accounts	Free Download (1 page)
288b	On Mon, 15th Dec 2008 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2008	incorporation	Free Download (12 pages)

Rk Henshall (holdings) Limited CHESTER

Rk Henshall (holdings) Limited Address / Contact

Company Information / Profile

Company staff

John H.

Robert H.

People with significant control

Annual reports financial information

Company filings

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