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Henstaff Holdings Limited

Henstaff Holdings Limited is an active company incorporated on 3 November 1997 with the registered office located in Cardiff, South Glamorgan. Henstaff Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03459563
Private limited company
Age
27 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 8 Castleton Court Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales
Address changed on 20 Dec 2024 (9 months ago)
Previous address was Suite B, First Floor, Unit E Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB Wales
Telephone
029 20452713
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Civil Engineer • British • Lives in Wales • Born in Aug 1956
Director • British • Lives in Wales • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Henstaff Construction Limited
Akbar Haj Mohammad Ali and Valerie Haj Mohammad Ali are mutual people.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.76K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.76K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Aug 2025
Valerie Haj Mohammad Ali Resigned
5 Months Ago on 30 Apr 2025
Micro Accounts Submitted
8 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Micro Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Mrs Valerie Haj Mohammed Ali Details Changed
9 Years Ago on 5 May 2016
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Valerie Haj Mohammad Ali as a director on 30 April 2025
Submitted on 30 Apr 2025
Micro company 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
Confirmation statement made on 10 August 2024 with updates
Submitted on 15 Aug 2024
Director's details changed for Mrs Valerie Haj Mohammed Ali on 5 May 2016
Submitted on 15 Aug 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 17 Aug 2023
Micro company accounts made up to 30 April 2023
Submitted on 2 Aug 2023
Micro company accounts made up to 30 April 2022
Submitted on 12 Sep 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 10 Aug 2022
Repayment History
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