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HENSALL GROUP LIMITED

Active
07323245·incorporated 2010-07-22

HENSALL GROUP LIMITED is an active UK private limited company, incorporated on 22 July 2010 at Companies House (number 07323245; OpenRegistry canonical ID GB-07323245-hensall-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22 active companies registered in Eggborough, North Yorkshire (postcode DN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-22
Registered Address
ROALL HALL, ROALL LANE, EGGBOROUGH, NORTH YORKSHIRE, DN14 0NY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

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

Persons with significant control

HENSALL GROUP LIMITED has 1 person with significant control on file:

  • Hensall Group Holdings Ltd (United Kingdom reg. 15564060). Notified 2024-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Christopher Lee Bond born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-10.
    • Owns 75% or more of shares

Previous names

HENSALL GROUP LIMITED has previously traded as:

  • HMS CORP LIMITED (until 2016-11-10)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Eggborough: