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Home > England & Wales Companies > HENSON INVESTMENTS LTD
Company Information for

HENSON INVESTMENTS LTD

C/O ESS LIMITED HENSON ROAD, YARM ROAD BUSINESS PARK, DARLINGTON, COUNTY DURHAM, DL1 4QD,
Company Registration Number
08398002
Private Limited Company
Active

Company Overview

About Henson Investments Ltd
HENSON INVESTMENTS LTD was founded on 2013-02-11 and has its registered office in Darlington. The organisation's status is listed as "Active". Henson Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HENSON INVESTMENTS LTD
 
Legal Registered Office
C/O ESS LIMITED HENSON ROAD
YARM ROAD BUSINESS PARK
DARLINGTON
COUNTY DURHAM
DL1 4QD
Other companies in DL1
 
Filing Information
Company Number 08398002
Company ID Number 08398002
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 06:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENSON INVESTMENTS LTD
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Companies with same name HENSON INVESTMENTS LTD
The following companies were found which have the same name as HENSON INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENSON INVESTMENTS LIMITED Active Company formed on the 1988-09-23
HENSON INVESTMENTS LLC 800 LONG ST SWEET HOME OR 97386 Active Company formed on the 2017-09-07
HENSON INVESTMENTS, INC. PO BOX 2786 AMARILLO TX 79105 Active Company formed on the 2008-01-09
HENSON INVESTMENTS HOLDING COMPANY LLC Delaware Unknown
HENSON INVESTMENTS INC North Carolina Unknown
HENSON INVESTMENTS LLC Michigan UNKNOWN
Henson Investments Ltd Indiana Unknown
HENSON INVESTMENTS L P Mississippi Unknown
HENSON INVESTMENTS HOLDING INC British Columbia Active Company formed on the 2022-03-07

Company Officers of HENSON INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
STEPHEN FRANCIS BELLAMY
 Director 2013-02-11
MARK LEE JOHNSON
 Director 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANCIS BELLAMY JES LAMBERT LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-10-20
STEPHEN FRANCIS BELLAMY JES LAMBERT SUPPLIES LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-10-20
STEPHEN FRANCIS BELLAMY LAMBERT SUPPLIES LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2016-09-20
STEPHEN FRANCIS BELLAMY ELECTRONIC SECURITY SOLUTIONS LIMITED Director 2000-06-07 CURRENT 2000-06-07 Active
MARK LEE JOHNSON HENSON ELECTRICAL LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
MARK LEE JOHNSON LAMBERT SUPPLIES LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2016-09-20
MARK LEE JOHNSON ELECTRONIC SECURITY SOLUTIONS LIMITED Director 2000-06-07 CURRENT 2000-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-12-08Unaudited abridged accounts made up to 2023-03-31
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-02-13Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023
2023-01-26Unaudited abridged accounts made up to 2022-03-31
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083980020002
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083980020001
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-14AR0111/02/16 ANNUAL RETURN FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE JOHNSON / 07/06/2015
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BELLAMY / 07/06/2015
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-30AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-27AR0111/02/14 ANNUAL RETURN FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM 43 Coniscliffe Road Darlington County Durham DL3 7EH United Kingdom
2013-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HENSON INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENSON INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HENSON INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENSON INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of HENSON INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENSON INVESTMENTS LTD
Trademarks
We have not found any records of HENSON INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENSON INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENSON INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HENSON INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENSON INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENSON INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL1 4QD