HENSON P & H HOLDINGS LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7LP

Company number 06979597
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address E CLARK, 12 BROOK STREET, LOSCOE, HEANOR, DERBYSHIRE, DE75 7LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 1 . The most likely internet sites of HENSON P & H HOLDINGS LIMITED are www.hensonphholdings.co.uk, and www.henson-p-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Duffield Rail Station is 5.4 miles; to Kirkby in Ashfield Rail Station is 7.1 miles; to Derby Rail Station is 8.6 miles; to Peartree Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson P H Holdings Limited is a Private Limited Company. The company registration number is 06979597. Henson P H Holdings Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Henson P H Holdings Limited is E Clark 12 Brook Street Loscoe Heanor Derbyshire De75 7lp. The company`s financial liabilities are £243.18k. It is £63.51k against last year. And the total assets are £247.67k, which is £49.65k against last year. CLARK, Elizabeth Anne is a Secretary of the company. CLARK, Elizabeth Anne is a Director of the company. HENSON, Simon is a Director of the company. HOLMES, Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


henson p & h holdings Key Finiance

LIABILITIES £243.18k
+35%
CASH n/a
TOTAL ASSETS £247.67k
+25%
All Financial Figures

Current Directors

Secretary
CLARK, Elizabeth Anne
Appointed Date: 04 August 2009
Director
CLARK, Elizabeth Anne
Appointed Date: 04 August 2009
57 years old
Director
HENSON, Simon
Appointed Date: 04 August 2009
61 years old
Director
HOLMES, Peter
Appointed Date: 04 August 2009
81 years old

Persons With Significant Control

Mrs Elizabeth Anne Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Henson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSON P & H HOLDINGS LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Mar 2016
Micro company accounts made up to 30 June 2015
09 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1
03 Dec 2014
Micro company accounts made up to 30 June 2014
10 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1
...
... and 14 more events
17 Aug 2010
Annual return made up to 4 August 2010 with full list of shareholders
24 Sep 2009
Accounting reference date shortened from 31/08/2010 to 30/06/2010
03 Sep 2009
Particulars of contract relating to shares
03 Sep 2009
Ad 24/08/09\gbp si 199@1=199\gbp ic 1/200\
04 Aug 2009
Incorporation

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