HENSON INVESTMENTS LTD - DARLINGTON


Company Profile Company Filings

Overview

HENSON INVESTMENTS LTD is a Private Limited Company from DARLINGTON and has the status: Active.
HENSON INVESTMENTS LTD was incorporated 11 years ago on 11/02/2013 and has the registered number: 08398002. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HENSON INVESTMENTS LTD - DARLINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ESS LIMITED HENSON ROAD
DARLINGTON
COUNTY DURHAM
DL1 4QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEE JOHNSON Apr 1972 British Director 2013-02-11 CURRENT
MR STEPHEN FRANCIS BELLAMY Jul 1969 British Director 2013-02-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Francis Bellamy 2016-04-06 7/1969 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Lee Johnson 2016-04-06 4/1972 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC SECURITY SOLUTIONS LIMITED DARLINGTON Active UNAUDITED ABRIDGED 43290 - Other construction installation
LAMBERT SUPPLIES LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
JES LAMBERT LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
JES LAMBERT SUPPLIES LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
HENSON ELECTRICAL LIMITED DARLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
ESS ELECTRICAL LIMITED DARLINGTON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 43210 - Electrical installation
ELECTRICAL SUPPORT SOLUTIONS LIMITED DARLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
ELECTRICAL SERVICES SUPPORT LIMITED DARLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Henson Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 31-03-2023 £24,667 Cash £444,323 equity
Henson Investments Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-27 31-03-2022 £14,962 Cash £384,036 equity
Henson Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-03-2021 £20,732 Cash £335,443 equity
Henson Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-03-2020 £10,112 Cash £139,077 equity
Henson Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £8,222 Cash £-5,966 equity
Henson Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £200 Cash £-2,303 equity
Henson Investments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £200 Cash £-1,913 equity
Henson Investments Ltd - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £4,125 Cash £-1,580 equity
Henson Investments Ltd - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £5,219 Cash £-1,347 equity
Abbreviated Company Accounts - HENSON INVESTMENTS LTD 2014-11-07 31-03-2014 £224 Cash £-715 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TODDS HIGHWAY MAINTENANCE LIMITED CO DURHAM Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
NORTHERN DISTRIBUTION LTD. DARLINGTON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ELECTRONIC SECURITY SOLUTIONS LIMITED DARLINGTON Active UNAUDITED ABRIDGED 43290 - Other construction installation
VASSTECH (DARLINGTON) LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WWL WORLDWIDE LOGISTICS LTD DARLINGTON Active DORMANT 99999 - Dormant Company
UK TRUCK BODIES LTD DARLINGTON ENGLAND Active UNAUDITED ABRIDGED 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
HIGHTECH INDUSTRIAL ACCESS LTD DARLINGTON ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
HIGHTECH INDUSTRIAL TRAINING LTD DARLINGTON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
KGF AGRICULTURE & AGGREGATES LLP DARLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied