HENSON HOUSE LIMITED
LAVANT, CHICHESTER

Hellopages » West Sussex » Chichester » PO18 9AA

Company number 05965781
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 1&2 THE BARN, OLDWICK, WEST STOKE ROAD, LAVANT, CHICHESTER, WEST SUSSEX, PO18 9AA
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HENSON HOUSE LIMITED are www.hensonhouse.co.uk, and www.henson-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bosham Rail Station is 2.2 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.9 miles; to Petersfield Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson House Limited is a Private Limited Company. The company registration number is 05965781. Henson House Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Henson House Limited is 1 2 The Barn Oldwick West Stoke Road Lavant Chichester West Sussex Po18 9aa. . WINTERS, Michael John is a Secretary of the company. ROTHERY, Colin John is a Director of the company. WINTERS, Michael John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WINTERS, Michael John
Appointed Date: 13 October 2006

Director
ROTHERY, Colin John
Appointed Date: 13 October 2006
63 years old

Director
WINTERS, Michael John
Appointed Date: 13 October 2006
61 years old

Persons With Significant Control

Mr Colin John Rothery
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael John Winters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENSON HOUSE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

06 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
16 Nov 2007
Director's particulars changed
17 Jun 2007
Total exemption small company accounts made up to 28 February 2007
17 Jun 2007
Accounting reference date shortened from 31/10/07 to 28/02/07
29 Mar 2007
Particulars of mortgage/charge
13 Oct 2006
Incorporation

HENSON HOUSE LIMITED Charges

26 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a henson house henson road three bridges…