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Henstaff Construction Limited

Henstaff Construction Limited is a liquidation company incorporated on 28 April 1997 with the registered office located in Newport, Gwent. Henstaff Construction Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 26 days ago
Company No
03361493
Private limited company
Age
28 years
Incorporated 28 April 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Goldfields House
18a Gold Tops
Newport
South Wales
NP20 4PH
Address changed on 11 Sep 2025 (26 days ago)
Previous address was Unit 8 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales
Telephone
02920452713
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Civil Engineer/Managing Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in Wales • Born in Jan 1957
Director • British • Lives in Wales • Born in Sep 1976
Henstaff Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henstaff Holdings Limited
Akbar Haj Mohammad Ali and Valerie Haj Mohammad Ali are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£455.38K
Increased by £67.29K (+17%)
Turnover
£4.7M
Increased by £15.01K (0%)
Employees
19
Increased by 1 (+6%)
Total Assets
£1.86M
Increased by £235.41K (+14%)
Total Liabilities
-£955.72K
Increased by £364.2K (+62%)
Net Assets
£908.19K
Decreased by £128.79K (-12%)
Debt Ratio (%)
51%
Increased by 14.95% (+41%)
Latest Activity
Registered Address Changed
26 Days Ago on 11 Sep 2025
Voluntary Liquidator Appointed
26 Days Ago on 11 Sep 2025
Kevin Neagle Resigned
5 Months Ago on 30 Apr 2025
Valerie Haj Mohammad Ali Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Mr Kevin Neagle Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mrs Valerie Haj Mohammed Ali Details Changed
9 Years Ago on 5 May 2016
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Statement of affairs
Submitted on 11 Sep 2025
Appointment of a voluntary liquidator
Submitted on 11 Sep 2025
Registered office address changed from Unit 8 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Kevin Neagle as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Valerie Haj Mohammad Ali as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Registered office address changed from Suite B, First Floor, Unit E Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB Wales to Unit 8 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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