Hensons Ltd

NI031782

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

65 EDENBANE ROAD, COLERAINE, BT51 5NA

Incorporated 20/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mrs Margaret Simpson

secretary · Since 20/12/1996

Mr Nigel John Simpson

director · Since 20/12/1996

QUANTITY SURVEYOR

NORTHERN IRISH · NORTHERN IRELAND · Age 72

Also on 12 other boards

Mr Noel Greer Stephens

director · Since 20/12/1996

HOTELIER

BRITISH · NORTHERN IRELAND · Age 72

Also on 8 other boards

Persons with Significant Control

Mrs Margaret Simpson

Significant control

Northern Irish · Northern Ireland · Age 69

65, Edenbane Road, Coleraine, BT51 5NA

Notified 06/04/2016

Mrs Barbara Stephens

Significant control

Northern Irish · Northern Ireland · Age 69

65, Edenbane Road, Coleraine, BT51 5NA

Notified 06/04/2016

Mr Noel Greer Stephens

Significant control

British · Northern Ireland · Age 72

65, Edenbane Road, Coleraine, BT51 5NA

Notified 06/04/2016

Mr Nigel Simpson

Significant control

Northern Irish · Northern Ireland · Age 72

65, Edenbane Road, Coleraine, BT51 5NA

Notified 06/05/2016

Charges0 outstanding

Charge

satisfied

NORTHERN BANK LIMITED

Created 14/10/2020Registered 14/10/2020Satisfied 22/04/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 04/07/2008Registered 08/07/2008Satisfied 02/10/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 04/07/2005Registered 07/07/2005Satisfied 02/10/2020

charge

satisfied

CITY OF DUBLIN · OF IRELAND OF LOWER · THE GOVERNOR AND

Created 10/12/2003Registered 15/12/2003Satisfied 02/10/2020

charge

satisfied

OF IRELAND OF LOWER · CITY OF DUBLIN · THE GOVERNOR AND

Created 10/12/2003Registered 15/12/2003Satisfied 02/10/2020

charge

satisfied

AIB GROUP (UK) PLC · BELFAST BT1 3DJ

Created 10/12/2003Registered 15/12/2003Satisfied 02/10/2020

charge

satisfied

ULSTER BANK LIMITED · SQUARE EAST BELFAST

Created 10/12/2003Registered 15/12/2003Satisfied 02/10/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 06/04/2001Registered 10/04/2001Satisfied 02/10/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 13/09/2000Registered 18/09/2000Satisfied 02/10/2020

charge

satisfied

AIB GROUP (UK) PLC

Created 28/05/1997Registered 30/05/1997Satisfied 02/10/2020