HENSON CERAMICS LIMITED

Overview

Company Name	HENSON CERAMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02491374
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENSON CERAMICS LIMITED?

Manufacture of other technical ceramic products (23440) / Manufacturing

Where is HENSON CERAMICS LIMITED located?

Registered Office Address	Unit 2 Brindley Close Tollgate Industrial Estate ST16 3SU Stafford England
Undeliverable Registered Office Address	No

What were the previous names of HENSON CERAMICS LIMITED?

Previous Company Names
Company Name	From	Until
ISAMBARD SERVICES LIMITED	Apr 10, 1990	Apr 10, 1990

What are the latest accounts for HENSON CERAMICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HENSON CERAMICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for HENSON CERAMICS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Dec 28, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 17, 2024	Cessation of Henson International Limited as a person with significant control on Oct 17, 2024	1 pages	PSC07

Oct 17, 2024	Notification of Adrienne Denise Henson as a person with significant control on Oct 17, 2024	2 pages	PSC01

Apr 11, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Register inspection address has been changed from C/O Knights Solicitors Llp 1 the Brampton Newcastle Under Lyme Staffordshire ST5 0QW England to Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU	1 pages	AD02

Jan 05, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 27, 2023	Change of details for Henson International Limited as a person with significant control on Nov 27, 2023	2 pages	PSC05

Apr 21, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

Mar 08, 2023	Register(s) moved to registered office address Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU	1 pages	AD04

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 10, 2022 with updates	4 pages	CS01

Jan 07, 2022	Director's details changed for Mr Mark Anthony Steele Henson on Jan 01, 2022	2 pages	CH01

Jan 07, 2022	Change of details for Mr Mark Anthony Steele Henson as a person with significant control on Jan 01, 2022	2 pages	PSC04

Jan 04, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 08, 2021	Cessation of Ronald Michael Henson as a person with significant control on Oct 13, 2021	1 pages	PSC07

Oct 15, 2021	Notification of Henson International Limited as a person with significant control on Oct 13, 2021	2 pages	PSC02

Sep 06, 2021	Director's details changed for Mr Mark Anthony Steele Henson on Sep 06, 2021	2 pages	CH01

Sep 06, 2021	Termination of appointment of Ronald Michael Henson as a director on Sep 06, 2021	1 pages	TM01

Aug 09, 2021	Appointment of Mrs Claire Veale as a secretary on Aug 01, 2021	2 pages	AP03

Apr 23, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 10, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of HENSON CERAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VEALE, Claire Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England	Aug 01, 2021		Secretary	Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England				286052520001
HENSON, Mark Anthony Steele Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England	Jul 17, 2006		Director	Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England	Isle Of Man	British	1977-2	99001340008
DEANE, June Mavis Le Correlie 81190 Mirandol Bourgnounac France		May 02, 2000	Secretary	Le Correlie 81190 Mirandol Bourgnounac France		British		30173600002
HIGLEY, John Frederick Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England	May 02, 2000	Dec 16, 2019	Secretary	Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England		British		57346180001
HARPER, David John, Dr Le Correlie 81190 Mirandol Bourgnounac France		May 02, 2000	Director	Le Correlie 81190 Mirandol Bourgnounac France		British	1939-12	30173610002
HENSON, Ronald Michael, Dr Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England	Jan 11, 1996	Sep 06, 2021	Director	Brindley Close Tollgate Industrial Estate ST16 3SU Stafford Unit 2 England	Isle Of Man	British	1947-9	10023600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENSON CERAMICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Adrienne Denise Henson

Oct 17, 2024

Brindley Close

Tollgate Industrial Estate

ST16 3SU Stafford

Unit 2

England

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Henson International Limited

Oct 13, 2021

Ballagawne Road

Colby

IM9 4DD Isle Of Man

1 Carrick Bay View

Isle Of Man

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Isle Of Man
Legal Authority	Isle Of Man Companies Act 1931
Place Registered	Isle Of Man Registry
Registration Number	119451c

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Ronald Michael Henson

Apr 06, 2016

Brindley Close

Tollgate Industrial Estate

ST16 3SU Stafford

Unit 2

England

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark Anthony Steele Henson

Apr 06, 2016

Brindley Close

Tollgate Industrial Estate

ST16 3SU Stafford

Unit 2

England

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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