CONSENSUS HENSON LIMITED

Key Data

Status

Active

Company No.

09553907

Incorporation date

21/04/2015

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2015)

03/02/2026

Address of officer Anders Liljendahl changed to 09553907 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-03

View PDF (1 pages)

03/02/2026

Registered office address changed to PO Box 4385, 09553907 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-03

View PDF (1 pages)

03/02/2026

Address of officer Mrs Paula Bridget Sarah Keys changed to 09553907 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-03

View PDF (1 pages)

03/02/2026

Address of officer Mr Anders Charles Liljendahl changed to 09553907 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-03

View PDF (1 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

04/10/2025

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

View PDF (2 pages)

04/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/06/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

28/11/2024

Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14

View PDF (2 pages)

28/11/2024

Appointment of Anders Liljendahl as a secretary on 2024-10-14

View PDF (2 pages)

28/11/2024

Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14

View PDF (1 pages)

28/11/2024

Termination of appointment of David Andrew Spruzen as a director on 2024-10-14

View PDF (1 pages)

13/08/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/24

View PDF (1 pages)

13/08/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

31/05/2024

Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

30/04/2024

Appointment of Mr David Andrew Spruzen as a director on 2024-04-30

View PDF (2 pages)

30/04/2024

Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30

View PDF (2 pages)

30/04/2024

Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30

View PDF (1 pages)

08/02/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (3 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

18/01/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (2 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

05/12/2023

Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01

View PDF (2 pages)

05/12/2023

Termination of appointment of David Andrew Spruzen as a director on 2023-12-01

View PDF (1 pages)

21/04/2023

Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01

View PDF (2 pages)

21/04/2023

Termination of appointment of Michael Forster as a secretary on 2023-03-01

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

04/10/2022

Appointment of Mr Michael Forster as a secretary on 2022-10-03

View PDF (2 pages)

04/10/2022

Appointment of Mr David Andrew Spruzen as a director on 2022-10-03

View PDF (2 pages)

04/10/2022

Termination of appointment of Christopher James Easteal as a director on 2022-09-09

View PDF (1 pages)

06/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

02/08/2022

Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-07-31

View PDF (2 pages)

02/08/2022

Termination of appointment of Edward Anthony Morgan as a director on 2022-07-31

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (4 pages)

04/04/2022

Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04

View PDF (1 pages)

08/02/2022

Cessation of Non-Core Bidco 3 Limited as a person with significant control on 2022-01-31

View PDF (1 pages)

08/02/2022

Notification of Consensus Group Holdings Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

29/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

23/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

24/02/2021

Change of details for Non-Core Bidco 3 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

24/12/2020

Satisfaction of charge 095539070001 in full

View PDF (1 pages)

15/12/2020

Termination of appointment of Peter Martin Hill as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Nigel Bennett Schofield as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Paul Anthony Keith Jeffery as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Mr Edward Morgan as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

Appointment of Mr Christopher Easteal as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 2020-12-15

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

09/01/2020

Registration of charge 095539070001, created on 2019-12-31

View PDF (27 pages)

29/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

11/10/2018

Notification of Non-Core Bidco 3 Limited as a person with significant control on 2016-05-01

View PDF (2 pages)

11/10/2018

Cessation of Paul Anthony Keith Jeffery as a person with significant control on 2016-05-01

View PDF (1 pages)

21/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/11/2016

Previous accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

21/04/2015

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/04/2026

Last change occurred

31/03/2025

Accounts

Filing Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Edward Anthony	Director	14/12/2020 - 31/07/2022	21
Keys, Paula Bridget Sarah	Director	31/07/2022 - Present	35
Schofield, Nigel Bennett	Director	21/04/2015 - 14/12/2020	168
Hill, Peter Martin	Director	21/04/2015 - 14/12/2020	190
Jeffery, Paul Anthony Keith	Director	21/04/2015 - 14/12/2020	317

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CONSENSUS HENSON LIMITED

CONSENSUS HENSON LIMITED is an(a) Active company incorporated on 21/04/2015 with the registered office located at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENSUS HENSON LIMITED?

CONSENSUS HENSON LIMITED is currently Active. It was registered on 21/04/2015 .

Where is CONSENSUS HENSON LIMITED located?

CONSENSUS HENSON LIMITED is registered at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex CO4 9PE.

What does CONSENSUS HENSON LIMITED do?

CONSENSUS HENSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSENSUS HENSON LIMITED?

The latest filing was on 03/02/2026: Address of officer Anders Liljendahl changed to 09553907 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-03.