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Henshaw Acquisition Company Ltd

Henshaw Acquisition Company Ltd is a dissolved company incorporated on 8 September 2016 with the registered office located in Colchester, Essex. Henshaw Acquisition Company Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 22 August 2024 (1 year 2 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10366031
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1969
PSC
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Mutual Companies
Henshaw Inflatables Limited
Andrew John Branagh is a mutual person.
Active
Henshaw & Hornidge Limited
Mr Mark William French and Andrew John Branagh are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 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
£1.65M
Same as previous period
Total Liabilities
-£2.65M
Same as previous period
Net Assets
-£995.35K
Same as previous period
Debt Ratio (%)
160%
Same as previous period
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
3 Years Ago on 13 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 23 Aug 2021
Small Accounts Submitted
4 Years Ago on 24 Dec 2020
Confirmation Submitted
5 Years Ago on 25 Sep 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
Resolutions
Submitted on 5 Jan 2023
Declaration of solvency
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 7 September 2022 with no updates
Submitted on 13 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Jan 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 14 Sep 2021
Repayment History
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