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Companies House/Colchester/Company profile

CONSENSUS HENSON LIMITED

Active
09553907·incorporated 2015-04-21

CONSENSUS HENSON LIMITED is an active UK private limited company, incorporated on 21 April 2015 at Companies House (number 09553907; OpenRegistry canonical ID GB-09553907-consensus-henson-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-21
Registered Address
3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONSENSUS HENSON LIMITED has 1 person with significant control on file:

  • Consensus Group Holdings Limited (England reg. 12540112). Notified 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Anthony Keith Jeffery born 1963 resident in England, British national. Notified 2016-05-01. Ceased 2016-05-01.
    • Owns 75% or more of shares
  • Non-Core Bidco 3 Limited (United Kingdom reg. 08583958). Notified 2016-05-01. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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