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HENSON SOLUTIONS LTD
Active - Proposal to Strike off
10353388 · incorporated 2016-08-31
HENSON SOLUTIONS LTD is an active UK private limited company, incorporated on 31 August 2016 at Companies House (number 10353388; OpenRegistry canonical ID GB-10353388-henson-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 10,108 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
117 DARTFORD ROAD, DARTFORD, DA1 3EN, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2021-08-31 . Next accounts due 2023-05-31 . Financial year-end: 31/08 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2023-08-30 . Next confirmation statement due 2024-09-13 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control HENSON SOLUTIONS LTD has 1 person with significant control on file:
Mr Robin Bullingham born 1960 resident in England, British national. Notified 2023-12-11. Owns 75% or more of shares Holds 75% or more of voting rights 4 historical PSC records have ceased:
Mr Jamie Nicholas Henney born 1979 resident in United Kingdom, British national. Notified 2016-08-31. Ceased 2019-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Benn Wilson born 1980 resident in United Kingdom, British national. Notified 2016-08-31. Ceased 2018-07-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr Matthew Trevor Thirwall born 1980 resident in England, British national. Notified 2018-07-02. Ceased 2021-06-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Steven James Christopher White born 1956 resident in England, British national. Notified 2021-09-27. Ceased 2023-12-11. Has the right to appoint and remove directors Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 56302 (Public houses and bars):
Other companies registered in Dartford:
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