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Henley Fire Protection Services Limited

Henley Fire Protection Services Limited is a dissolved company incorporated on 13 January 2021 with the registered office located in . Henley Fire Protection Services Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13130241
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
West Yorkshire
WF4 3FU
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was Unit 2 Navigation Yard Wakefield West Yorkshire WF1 5PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in England • Born in Sep 1977
Mr Shaun Martin Henley
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Stone Specialists Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Restoration & Remedials Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Stone Specialists UK Ltd
Shaun Martin Henley is a mutual person.
Active
Woodland Park Properties Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Construction Management Group Ltd
Shaun Martin Henley is a mutual person.
Active
Elton GRC Limited
Jamie Elton is a mutual person.
Active
Henley Stone Brickwork Division Ltd
Shaun Martin Henley is a mutual person.
Active
Henley Rail Ltd
Shaun Martin Henley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 24 Feb 2025
Mr Shaun Martin Henley (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Jamie Elton (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Jamie Elton Resigned
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 24 Feb 2025
Termination of appointment of Jamie Elton as a director on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Jamie Elton as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Mr Shaun Martin Henley as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 18 Jan 2024
Registered office address changed from Unit 2 Navigation Yard Wakefield West Yorkshire WF1 5PQ England to Unit C Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3FU on 20 September 2023
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Mar 2023
Repayment History
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