HENSON HOUSE LIMITED

Key Data

Status

Active

Company No.

05965781

Incorporation date

13/10/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

26/03/2026

Termination of appointment of Michael John Winters as a secretary on 2026-03-25

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26/03/2026

Termination of appointment of Colin John Rothery as a director on 2026-03-25

View PDF (1 pages)

26/03/2026

Termination of appointment of Michael John Winters as a director on 2026-03-25

View PDF (1 pages)

09/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

20/02/2026

Cessation of Michael John Winters as a person with significant control on 2025-12-19

View PDF (1 pages)

20/02/2026

Notification of Crawley Commercial Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

20/02/2026

Cessation of Colin John Rothery as a person with significant control on 2025-12-19

View PDF (1 pages)

20/02/2026

Previous accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

18/02/2026

Appointment of Mr. Benjamin Kenneth Davies as a director on 2025-12-19

View PDF (2 pages)

23/12/2025

Registration of charge 059657810002, created on 2025-12-19

View PDF (15 pages)

23/12/2025

Registration of charge 059657810003, created on 2025-12-19

View PDF (19 pages)

14/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (5 pages)

06/10/2025

Change of details for Mr Colin John Rothery as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Mr Colin John Rothery on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Mr Michael John Winters on 2025-10-06

View PDF (2 pages)

06/10/2025

Change of details for Mr Michael John Winters as a person with significant control on 2025-10-06

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12/06/2025

Satisfaction of charge 1 in full

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25/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

18/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (5 pages)

11/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

04/04/2024

Change of details for Mr Colin John Rothery as a person with significant control on 2024-04-03

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Colin John Rothery on 2024-04-03

View PDF (2 pages)

04/04/2024

Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-04

View PDF (1 pages)

04/04/2024

Secretary's details changed for Mr Michael John Winters on 2024-04-04

View PDF (1 pages)

04/04/2024

Change of details for Mr Michael John Winters as a person with significant control on 2024-04-04

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Michael John Winters on 2024-04-04

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

03/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

18/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2025

Next confirmation date

13/10/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
598.00
-
0.00
35.06K
-

2022
0
25.15K
-
0.00
47.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HENSON HOUSE LIMITED

HENSON HOUSE LIMITED is an(a) Active company incorporated on 13/10/2006 with the registered office located at Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENSON HOUSE LIMITED?

HENSON HOUSE LIMITED is currently Active. It was registered on 13/10/2006 .

Where is HENSON HOUSE LIMITED located?

HENSON HOUSE LIMITED is registered at Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW.

What does HENSON HOUSE LIMITED do?

HENSON HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HENSON HOUSE LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Michael John Winters as a secretary on 2026-03-25.