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Henson Leisure Group Limited

Henson Leisure Group Limited is an active company incorporated on 15 June 2020 with the registered office located in Saundersfoot, Dyfed. Henson Leisure Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12671921
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
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Contact Update Details
Address
C/O Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire
SA69 9DG
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Anthony Henson
Director • British • Lives in Wales • Born in Aug 1990
Henson Leisure Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£733
Decreased by £216 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.92M
Increased by £599.78K (+11%)
Total Liabilities
-£5.9M
Increased by £599.5K (+11%)
Net Assets
£23.33K
Increased by £284 (+1%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
Accounting Period Shortened
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 24 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Oct 2023
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Repayment History
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