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Henfield Building Solutions Ltd

Henfield Building Solutions Ltd is a liquidation company incorporated on 24 May 2018 with the registered office located in Weybridge, Surrey. Henfield Building Solutions Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
11379602
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 874 days
Dated 8 June 2022 (3 years ago)
Next confirmation dated 8 June 2023
Was due on 22 June 2023 (2 years 4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1016 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 14 Jan 2025 (10 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Sep 1983
Mr Carl Daniel Sherrin
PSC • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
24 Custom Building Ltd
Georgina Sherrin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£2.64K
Increased by £2.64K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£76.04K
Increased by £49.18K (+183%)
Total Liabilities
-£124.8K
Increased by £97.78K (+362%)
Net Assets
-£48.76K
Decreased by £48.6K (+29634%)
Debt Ratio (%)
164%
Increased by 63.52% (+63%)
Latest Activity
Registered Address Changed
10 Months Ago on 14 Jan 2025
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 6 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 18 June 2025
Submitted on 15 Aug 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 14 January 2025
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 18 June 2024
Submitted on 12 Aug 2024
Registered office address changed from Unit 2, Vinalls Business Centre Nep Town Road Henfield BN5 9DZ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 4 July 2023
Submitted on 4 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Appointment of a voluntary liquidator
Submitted on 4 Jul 2023
Statement of affairs
Submitted on 30 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 6 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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