HENSON CONSULTANTS LIMITED

HENSON CONSULTANTS LIMITED is an active private limited company, incorporated on 21 July 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mengham Lane, Hayling Island. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. HENSON CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SURGERY
Address Line 2	19 MENGHAM LANE
Post Town	HAYLING ISLAND
County	HAMPSHIRE
Postcode	PO11 9JT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HENSON CONSULTANTS LIMITED

Directors

(The company's officers)

KEITH JOHN HENSON

(~71 year old British national)

BRONYN FARM FERRYSIDE, CARMARTHEN, DYFED, SA17 5TW, WALES

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/08/2003

LESLEY SUSAN HENSON

(~67 year old British national)

BRONYN FARM FERRYSIDE, CARMARTHEN, DYFED, SA17 5TW, WALES

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/08/2003

LESLEY SUSAN HENSON

(~67 year old British national)

BRONYN FARM FERRYSIDE, CARMARTHEN, DYFED, SA17 5TW, WALES

Current Secretary
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/08/2003

Shareholders

(Persons of Significant Control)

Mrs Lesley Susan Henson

(~67 year old British national)

Bronyn Farm, Ferryside, Carmarthon, Dyfed, SA17 5TW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Keith John Henson

(~71 year old British national)

Bronyn Farm, Ferryside, Carmarthon, Dyfed, SA17 5TW, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)