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Companies House/Southampton/Company profile

HENSHAW FOX LIMITED

Active
08777651·incorporated 2013-11-15

HENSHAW FOX LIMITED is an active UK private limited company, incorporated on 15 November 2013 at Companies House (number 08777651; OpenRegistry canonical ID GB-08777651-henshaw-fox-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-15
Registered Address
66 BOTLEY ROAD, PARK GATE BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BB, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

HENSHAW FOX LIMITED has 2 persons with significant control on file:

  • Mr Thomas William Michael Henshaw born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Jodie Fox born 1980 resident in England, British national. Notified 2025-06-12.
    • Owns 25–50% of shares
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mrs Samantha Harris-Fox born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-13. Ceased 2018-03-05.

Previous names

HENSHAW FOX LIMITED has previously traded as:

  • FOX HENSHAW LIMITED (until 2014-01-09)

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