RK HENSHALL (HOLDINGS) LIMITED

Q: What is the latest filing for RK HENSHALL (HOLDINGS) LIMITED?

The latest filing was on 23/06/2026: **Confirmation statement** made on 2026-06-11 with updates.

Key Data

Status

Active

Company No.

06769425

Incorporation date

09/12/2008

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

23/06/2026

Confirmation statement made on 2026-06-11 with updates

View PDF (3 pages)

22/06/2026

Registered office address changed from Charter Court 2 Well House Barns Chester CH4 0DH to 2 Minster Court Mincing Lane London EC3R 7PD on 2026-06-22

View PDF (1 pages)

22/06/2026

Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7PD United Kingdom to 2, Minster Court Mincing Lane London EC3R 7PD on 2026-06-22

View PDF (1 pages)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

13/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

30/10/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

20/10/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (10 pages)

25/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

17/09/2024

Memorandum and Articles of Association

View PDF (23 pages)

17/09/2024

Resolutions

View PDF (3 pages)

12/09/2024

Change of share class name or designation

View PDF (2 pages)

12/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/09/2024

Termination of appointment of John Robert Henshall as a director on 2024-09-02

View PDF (1 pages)

04/09/2024

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-09-02

View PDF (2 pages)

04/09/2024

Previous accounting period shortened from 2024-10-31 to 2024-08-31

View PDF (1 pages)

04/09/2024

Appointment of Mr Richard Tuplin as a director on 2024-09-02

View PDF (2 pages)

04/09/2024

Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2024-09-02

View PDF (2 pages)

04/09/2024

Appointment of Mr James Steven Yeandle as a director on 2024-09-02

View PDF (2 pages)

04/09/2024

Cessation of John Robert Henshall as a person with significant control on 2024-09-02

View PDF (1 pages)

06/08/2024

Resolutions

View PDF (1 pages)

18/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

01/07/2024

Cancellation of shares. Statement of capital on 2020-09-04

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

05/02/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

11/06/2026

Last statement dated

31/08/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
1
1.12M
-
0.00
-
-

2022
1
1.11M
-
0.00
-
-

2022
1
1.11M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.11M £-0.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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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15/04/1996

Turnover:

No. of employees:

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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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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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

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Description

About RK HENSHALL (HOLDINGS) LIMITED

RK HENSHALL (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/12/2008 with the registered office located at 2, Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of RK HENSHALL (HOLDINGS) LIMITED?

RK HENSHALL (HOLDINGS) LIMITED is currently Active. It was registered on 09/12/2008 .

Where is RK HENSHALL (HOLDINGS) LIMITED located?

RK HENSHALL (HOLDINGS) LIMITED is registered at 2, Minster Court, Mincing Lane, London EC3R 7PD.

What does RK HENSHALL (HOLDINGS) LIMITED do?

RK HENSHALL (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does RK HENSHALL (HOLDINGS) LIMITED have?

RK HENSHALL (HOLDINGS) LIMITED had 1 employees in 2022.

What is the latest filing for RK HENSHALL (HOLDINGS) LIMITED?

The latest filing was on 23/06/2026: Confirmation statement made on 2026-06-11 with updates.