HENSLEY STEPHENS LIMITED
HENSLEY STEPHENS LIMITED is an active private limited company, incorporated on 25 October 2017. The nature of the business is Financial leasing. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HENSLEY STEPHENS LIMITED previously had the company name WHITES & CLEARWATER LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11031128 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/10/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 9 HEYBURN BENNETT LTD |
---|
Address Line 2 | BRIDGE STREET |
---|
Post Town | WALTON-ON-THAMES |
---|
Country | ENGLAND |
---|
Postcode | KT12 1AE |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/11/2024 |
---|
Last Made Up Date | 24/10/2023 |
---|
Return
Next Due Date | 22/11/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64910 - Financial leasing
Company Name History
From 12/06/2018 onwards:
HENSLEY STEPHENS LIMITED
Prior to 12/06/2018:
WHITES & CLEARWATER LIMITED
Directors
(The company's officers)
MR DAVID GRAHAM HENSLEY JOHNS
(~41 year old British national)
9 HEYBURN BENNETT LTD BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2017
MRS SARAH ELIZABETH JOHNS
(~37 year old British national)
9 HEYBURN BENNETT LTD BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/10/2017
Shareholders
(Persons of Significant Control)
Mr David Graham Hensley Johns
(~41 year old British national)
9 Heyburn Bennett Ltd, Bridge Street, Walton-On-Thames, KT12 1AE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2017
Connections
(Shared officers)
- MR DAVID GRAHAM HENSLEY JOHNS
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)
HENSLEY STEPHENS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT12 1AE.
Map of HENSLEY STEPHENS LIMITED at local scale
Map of HENSLEY STEPHENS LIMITED at district scale
More Companies in KT12 1AE
Other companies with registered offices in KT12 1AE:
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)