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Henson No. 1 Limited

Henson No. 1 Limited is a dissolved company incorporated on 7 September 2005 with the registered office located in London, City of London. Henson No. 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 October 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05556582
Private limited company
Age
20 years
Incorporated 7 September 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp 8
Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
62
Controllers (PSC)
-
Director • Secretary • British • Lives in Wales • Born in Sep 1970
Director • Accountant • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Nov 1945
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in Wales • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Traveller Limited
Richard Stanley Kirk is a mutual person.
Active
New Millennium Homes Limited
Richard Stanley Kirk is a mutual person.
Active
Contoir Holdings Limited
Richard Stanley Kirk is a mutual person.
Active
Contoir Limited
Richard Stanley Kirk is a mutual person.
Active
Millenium Properties Batheaston Limited
Richard Stanley Kirk is a mutual person.
Active
VGB Consulting Limited
Mr Nathan James Brown is a mutual person.
Active
Browshaw Properties Limited
Mr Nathan James Brown is a mutual person.
Active
Arcmont Asset Management Limited
Mr Nathan James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
3 Apr 2010
For period 3 Apr3 Apr 2010
Traded for 12 months
Cash in Bank
£47.57M
Increased by £27.27M (+134%)
Turnover
£720.91M
Increased by £41.83M (+6%)
Employees
13.35K
Increased by 435 (+3%)
Total Assets
£559.98M
Increased by £17.81M (+3%)
Total Liabilities
-£747.1M
Increased by £83.49M (+13%)
Net Assets
-£187.12M
Decreased by £65.69M (+54%)
Debt Ratio (%)
133%
Increased by 11.02% (+9%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Oct 2014
Voluntary Liquidator Resigned
11 Years Ago on 19 Sep 2013
Insolvency Court Order
11 Years Ago on 19 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 19 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 10 Jan 2013
Registered Address Changed
12 Years Ago on 28 Dec 2012
Mr Nathan James Brown Appointed
13 Years Ago on 31 Oct 2011
Mr John David Lovering Appointed
13 Years Ago on 26 Oct 2011
George Brokaw Resigned
13 Years Ago on 26 Oct 2011
Andrew Land Resigned
13 Years Ago on 10 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jul 2014
Liquidators' statement of receipts and payments to 13 December 2013
Submitted on 31 Jan 2014
Appointment of a voluntary liquidator
Submitted on 19 Sep 2013
Insolvency court order
Submitted on 19 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 19 Sep 2013
Appointment of a voluntary liquidator
Submitted on 10 Jan 2013
Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 28 December 2012
Submitted on 28 Dec 2012
Statement of affairs with form 4.19
Submitted on 28 Dec 2012
Resolutions
Submitted on 28 Dec 2012
Repayment History
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