G. A. HENMAN & SONS LIMITED

G. A. HENMAN & SONS LIMITED is an active private limited company, incorporated on 14 November 1967. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on High Street, Bedford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. G. A. HENMAN & SONS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	95 HIGH STREET,
Address Line 2	CLAPHAM,
Post Town	BEDFORD
Postcode	MK41 6AQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

G. A. HENMAN & SONS LIMITED

Directors

(The company's officers)

MARK DE VINNY

(~61 year old British national)

1 FINCHALE PRIORY, RIVERFIELD GARDENS GOLDINGTON, BEDFORD, BEDFORDSHIRE, MK41 0WB

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/11/2004

MR COLIN HENMAN

(~80 year old British national)

1 COLWORTH ROAD, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1ET

Current Director
Gives occupation as GARAGE PROPRIETOR
Usually resident in ENGLAND

Appointed on 31/07/1991

MRS SUSAN HENMAN

(~78 year old British national)

1 COLWORTH ROAD, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1ET

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/07/1991

Shareholders

(Persons of Significant Control)

Mr Colin Henman

(~80 year old British national)

95 High Street,, Clapham,, Bedford, MK41 6AQ

Owns between 75% and 100% of the shares.

Notified on 31/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)