JOHN HENSHALL LIMITED

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JOHN HENSHALL LIMITED

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Key Data

Status

Active

Company No.

03794231

Incorporation date

23/06/1999

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 07/11/2022)
dot icon04/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon13/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon01/08/2024
Termination of appointment of Martin Pitchford as a director on 2024-07-31
dot icon01/08/2024
Termination of appointment of Anthony Thomas Hughes as a director on 2024-07-31
dot icon01/08/2024
Termination of appointment of David Anthony Williams as a director on 2024-07-31
dot icon01/08/2024
Termination of appointment of Neil David Atkinson as a director on 2024-07-31
dot icon28/06/2024
Confirmation statement made on 2024-06-23 with updates
dot icon22/05/2024
Termination of appointment of Duncan Neil Carter as a director on 2024-05-13
dot icon22/05/2024
Cessation of Gower House Limited as a person with significant control on 2024-04-29
dot icon22/05/2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-04-29
dot icon08/08/2023
Termination of appointment of Neil Thornton as a director on 2023-07-12
dot icon08/08/2023
Appointment of Mr Alastair James Christopherson as a director on 2023-07-12
dot icon06/07/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon12/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/11/2022
Appointment of Mr Neil David Atkinson as a director on 2022-09-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

45
2022
change arrow icon+1,175.00 % *

* during past year

Cash in Bank

£102.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
264.42K
-
0.00
8.00
-
2022
45
294.08K
-
0.00
102.00
-
2022
45
294.08K
-
0.00
102.00
-

Employees

2022

Employees

45 Ascended0 % *

Net Assets(GBP)

294.08K £Ascended11.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

102.00 £Ascended1.18K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Duncan Neil
Director
08/02/2023 - 13/05/2024
53
Thornton, Neil
Director
08/02/2023 - 12/07/2023
83
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/06/1999 - 08/07/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/06/1999 - 08/07/1999
43699
Conlon, Anthony Joseph
Director
18/08/1999 - 25/02/2021
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About JOHN HENSHALL LIMITED

JOHN HENSHALL LIMITED is an(a) Active company incorporated on 23/06/1999 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN HENSHALL LIMITED?

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JOHN HENSHALL LIMITED is currently Active. It was registered on 23/06/1999 .

Where is JOHN HENSHALL LIMITED located?

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JOHN HENSHALL LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does JOHN HENSHALL LIMITED do?

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JOHN HENSHALL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does JOHN HENSHALL LIMITED have?

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JOHN HENSHALL LIMITED had 45 employees in 2022.

What is the latest filing for JOHN HENSHALL LIMITED?

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The latest filing was on 04/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.