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Henson Holdings Limited

Henson Holdings Limited is a dissolved company incorporated on 3 August 2001 with the registered office located in Stafford, Staffordshire. Henson Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04264311
Private limited company
Age
24 years
Incorporated 3 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Brindley Close
Tollgate Industrial Estate
Stafford
ST16 3SU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Isle Of Man • Born in Aug 1953
Director • PSC • General Manager • British • Lives in Isle Of Man • Born in Feb 1977
Director • British • Lives in Isle Of Man • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Henson Ceramics Limited
Mr Mark Anthony Steele Henson is a mutual person.
Active
Environmental Monitoring And Control Limited
Mr Mark Anthony Steele Henson is a mutual person.
Active
Ionic Power Limited
Mr Mark Anthony Steele Henson is a mutual person.
Active
Advanced Ceramics Limited
Mr Mark Anthony Steele Henson is a mutual person.
Active
Emc Hycal Limited
Mr Mark Anthony Steele Henson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 21 Jan 2022
Mr Mark Anthony Steele Henson Details Changed
3 Years Ago on 1 Jan 2022
Mr Mark Anthony Steele Henson (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Ronald Michael Henson (PSC) Resigned
4 Years Ago on 29 Sep 2021
Mark Anthony Steele Henson (PSC) Appointed
4 Years Ago on 29 Sep 2021
Mr Mark Anthony Steele Henson Details Changed
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 22 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Feb 2022
Resolutions
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 21 Jan 2022
Change of details for Mr Mark Anthony Steele Henson as a person with significant control on 1 January 2022
Submitted on 7 Jan 2022
Director's details changed for Mr Mark Anthony Steele Henson on 1 January 2022
Submitted on 7 Jan 2022
Director's details changed for Mr Mark Anthony Steele Henson on 29 September 2021
Submitted on 1 Oct 2021
Notification of Mark Anthony Steele Henson as a person with significant control on 29 September 2021
Submitted on 1 Oct 2021
Cessation of Ronald Michael Henson as a person with significant control on 29 September 2021
Submitted on 1 Oct 2021
Confirmation statement made on 3 August 2021 with no updates
Submitted on 11 Aug 2021
Repayment History
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