HENSTAFF CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

03361493

Incorporation date

28/04/1997

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

18/09/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/09/2025

Statement of affairs

View PDF (15 pages)

11/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/09/2025

Registered office address changed from Unit 8 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2025-09-11

View PDF (3 pages)

30/04/2025

Termination of appointment of Valerie Haj Mohammad Ali as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Kevin Neagle as a director on 2025-04-30

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (16 pages)

20/12/2024

Registered office address changed from Suite B, First Floor, Unit E Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB Wales to Unit 8 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 2024-12-20

View PDF (1 pages)

15/08/2024

Director's details changed for Mrs Valerie Haj Mohammed Ali on 2016-05-05

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

08/12/2023

Appointment of Mr Kevin Neagle as a director on 2023-11-01

View PDF (2 pages)

02/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (15 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-25.84 % *

* during past year

Cash in Bank

£388,088.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

07/04/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
20
958.47K
-
0.00
478.85K
-

2022
19
986.13K
-
0.00
523.29K
-

2023
18
1.04M
-
4.68M
388.09K
-

2023
18
1.04M
-
4.68M
388.09K
-

Employees

2023

Employees

18 -5 % *

Net Assets(GBP)

1.04M £5.16 % *

Total Assets(GBP)

Turnover(GBP)

4.68M £- *

Cash in Bank(GBP)

388.09K £-25.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooks-Dowsett, Eric	Director	28/04/1997 - 01/05/2015	4
Lazarus, Harry Pierre	Nominee Director	28/04/1997 - 28/04/1997	1046
Mr Eric Scott Atkinson	Director	28/04/1997 - 27/09/2007	5
Lazarus, Heather Ann	Nominee Secretary	28/04/1997 - 28/04/1997	360
Haj Mohammad Ali, Akbar	Secretary	01/05/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Category:

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Comp. code:

00558629

Reg. date:

14/12/1955

Turnover:

No. of employees:

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Liquidation

Category:

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Comp. code:

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Reg. date:

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No. of employees:

Description

About HENSTAFF CONSTRUCTION LIMITED

HENSTAFF CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 28/04/1997 with the registered office located at Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of HENSTAFF CONSTRUCTION LIMITED?

HENSTAFF CONSTRUCTION LIMITED is currently Liquidation. It was registered on 28/04/1997 .

Where is HENSTAFF CONSTRUCTION LIMITED located?

HENSTAFF CONSTRUCTION LIMITED is registered at Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH.

What does HENSTAFF CONSTRUCTION LIMITED do?

HENSTAFF CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does HENSTAFF CONSTRUCTION LIMITED have?

HENSTAFF CONSTRUCTION LIMITED had 18 employees in 2023.

What is the latest filing for HENSTAFF CONSTRUCTION LIMITED?

The latest filing was on 18/09/2025: Notice to Registrar of Companies of Notice of disclaimer.