HENSHAW & HORNIDGE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

HENSHAW & HORNIDGE LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
HENSHAW & HORNIDGE LIMITED was incorporated 14 years ago on 23/11/2009 and has the registered number: 07083818. The accounts status is DORMANT and accounts are next due on 30/09/2023.

HENSHAW & HORNIDGE LIMITED - COLCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

BEGBIES TRAYNOR (CENTRAL) LLP
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2022 07/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM FRENCH Jun 1969 American Director 2016-10-04 CURRENT
MR ANDREW JOHN BRANAGH Mar 1968 American,Australian Director 2016-10-04 CURRENT
EVELING SECRETARIES LIMITED Corporate Secretary 2009-11-23 UNTIL 2009-11-23 RESIGNED
CHRISTOPHER ROWAN HORNIDGE Dec 1944 British Director 2009-11-23 UNTIL 2016-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William French 2016-11-23 6/1969 Colchester   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED SOUTHAMPTON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
HENSHAW INFLATABLES LIMITED SOUTHAMPTON UNITED KINGDOM Active SMALL 30110 - Building of ships and floating structures
HENSHAW ACQUISITION COMPANY LTD COLCHESTER ... DORMANT 30110 - Building of ships and floating structures

Free Reports Available

Report Date Filed Date of Report Assets
Henshaw & Hornidge Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-13 31-12-2021 £1,510,126 equity
Henshaw & Hornidge Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-24 31-12-2020 £1,510,126 equity
Henshaw & Hornidge Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £1,510,126 equity
Henshaw & Hornidge Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-31 31-12-2018 £1,510,126 equity
HENSHAW_&_HORNIDGE_LIMITE - Accounts 2018-09-27 31-12-2017 £1,510,126 equity
HENSHAW_&_HORNIDGE_LIMITE - Accounts 2017-07-27 31-10-2016 £1,510,126 equity
HENSHAW_&_HORNIDGE_LIMITE - Accounts 2016-01-07 31-10-2015 £744,554 equity
HENSHAW_&_HORNIDGE_LIMITE - Accounts 2015-02-26 31-10-2014 £744,554 equity

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