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HENSHAWS EXECUTIVE TRAVEL LIMITED

Active
06459901·incorporated 2007-12-27

HENSHAWS EXECUTIVE TRAVEL LIMITED is an active UK private limited company, incorporated on 27 December 2007 at Companies House (number 06459901; OpenRegistry canonical ID GB-06459901-henshaws-executive-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 10,705 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-27
Registered Address
GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EN
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HENSHAWS EXECUTIVE TRAVEL LIMITED

Filings

Check filing history of HENSHAWS EXECUTIVE TRAVEL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENSHAWS EXECUTIVE TRAVEL LIMITED has 2 persons with significant control on file:

  • Henshaws Executive Holdings Limited (England And Wales reg. 11807441). Notified 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Daniel James Henshaw born 1979 resident in England, British national. Notified 2019-12-17.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Peter Drew born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Henshaw born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06459901.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.