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Henshaw & Hornidge Limited

Henshaw & Hornidge Limited is a dissolved company incorporated on 23 November 2009 with the registered office located in Colchester, Essex. Henshaw & Hornidge Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 22 August 2024 (1 year 2 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07083818
Private limited company
Age
15 years
Incorporated 23 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
BEGBIES TRAYNOR (CENTRAL) LLP
Town Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 5 Jan 2023 (2 years 9 months ago)
Previous address was Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom
Telephone
0196333237
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark William French
Director • PSC • Chief Financial Officer • American • Lives in United States • Born in Jun 1969
Andrew John Branagh
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henshaw Inflatables Limited
Andrew John Branagh is a mutual person.
Active
Henshaw Acquisition Company Ltd
Mr Mark William French and Andrew John Branagh are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
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
£1.52M
Same as previous period
Total Liabilities
-£6.25K
Same as previous period
Net Assets
£1.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 22 Aug 2024
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 23 Aug 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
4 Years Ago on 4 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 6 Mar 2024
Declaration of solvency
Submitted on 5 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 January 2023
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Jan 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 6 Dec 2021
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Repayment History
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