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Henson & Company Limited
01416671
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE OFFICE HALL LANE, NOTTINGHAM, NG12 3EF
Incorporated 23/02/1979
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Rachael Mary Henson
secretary · Since 16/08/1991
BRITISH · UNITED KINGDOM · Age 79
Also on 9 other boards
Mr Colin Frederick Henson
director · Since 16/08/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 82
Also on 1 other board
Mrs Rachael Mary Henson
director · Since 16/08/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 9 other boards
Persons with Significant Control
Mrs Rachael Mary Henson
ownership-of-shares-75-to-100-percent-as-trust
British · United Kingdom · Age 79
The Office, Hall Lane, Nottingham, NG12 3EF
Notified 06/04/2016
Mr Colin Frederick Henson
ownership-of-shares-75-to-100-percent-as-trust
British · England · Age 82
The Office, Hall Lane, Nottingham, NG12 3EF
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
ROYSCOT TRUST PLC
Created 20/10/1993Registered 22/10/1993Satisfied 03/11/2015