JOHN HENSHALL LIMITED
Active - Accounts Filed
General Information
NAME
JOHN HENSHALL LIMITED
COMPANY NUMBER
03794231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/1999
(25 years and 5 months old)
WEBSITE
http://henshalls.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
23/06/1999
05/08/1999
CLAUSECAT LIMITED
LONDON
EC3R 7NE
Telephone: 01952820358
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Gower House
14-16 High Street
Newport
Shropshire
TF10 7AN
Telephone: 820358
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOWER HOUSE LIMITED | Company is dissolved | View Report |
| JOHN HENSHALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | David Anthony Williams (925592699) has left the board |
| 05/08/2024 | Neil David Atkinson (913649319) has left the board |
| 05/08/2024 | Anthony Thomas Hughes (913204139) has left the board |
Credit Risk Overview
Want to learn more about JOHN HENSHALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN HENSHALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HENSHALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/08/1999 - Present (25 years and 3 months) Secretary: 09/07/1999 - Present (25 years and 4 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
23/06/1999 - Present (25 years and 5 months) 23/06/1999 - Present (25 years and 5 months) 23/06/1999 - Present (25 years and 5 months) 23/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOWER HOUSE LIMITED | Company is dissolved | View Report |
| JOHN HENSHALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | David Anthony Williams (925592699) has left the board |
| 05/08/2024 | Neil David Atkinson (913649319) has left the board |
| 05/08/2024 | Anthony Thomas Hughes (913204139) has left the board |
| 05/08/2024 | Martin Pitchford (906513046) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 10/08/2023 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 10/08/2023 | Neil Thornton (924049684) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Company Secretary Andrew Stewart Hunter (930607037) Appointed |
| 01/03/2023 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 01/03/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 17/02/2023 | New Accounts filed |
| 21/11/2022 | New Board Member Neil David Atkinson (913649319) Appointed |
| 09/11/2022 | New Board Member Neil David Atkinson (930194297) Appointed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 19/03/2020 | Bryan Cutter (908718831) has left the board |
| 09/08/2019 | David Anthony Williams (912513438) has left the board |
| 09/08/2019 | New Board Member David Anthony Williams (925592699) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 06/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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