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Companies House/Coventry/Company profile

NASMYTH HENTON LIMITED

Active
06453721·incorporated 2007-12-14

NASMYTH HENTON LIMITED is an active UK private limited company, incorporated on 14 December 2007 at Companies House (number 06453721; OpenRegistry canonical ID GB-06453721-nasmyth-henton-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,922 active UK entities in that code and one of 29,513 active companies registered in Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-14
Registered Address
c/o NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

NASMYTH HENTON LIMITED has 1 person with significant control on file:

  • Nasmyth Group Limited (England reg. 14534809). Notified 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2022-02-21. Ceased 2022-10-13.
    • Has significant influence or control
  • W1s Directors Limited (England And Wales reg. 14419808). Notified 2022-10-17. Ceased 2025-10-31.
    • Has significant influence or control
  • Nasmyth Group Limited (England reg. 4932645). Notified 2016-12-14. Ceased 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NASMYTH HENTON LIMITED has previously traded as:

  • HENTON ENGINEERING LIMITED (until 2019-01-10)
  • ENSCO 637 LIMITED (until 2008-05-16)

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Coventry: