HENSHAW BUILDING CONTRACTORS LIMITED

Overview

Company Name	HENSHAW BUILDING CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05536784
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2005

Summary

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

What is the purpose of HENSHAW BUILDING CONTRACTORS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HENSHAW BUILDING CONTRACTORS LIMITED located?

Registered Office Address	2 West End Drive Ilkeston DE7 5GG Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for HENSHAW BUILDING CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HENSHAW BUILDING CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for HENSHAW BUILDING CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Sep 20, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 26, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 18, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 20, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 15, 2017 with updates	4 pages	CS01

Aug 30, 2017	Termination of appointment of Kenneth Henshaw as a director on Aug 30, 2017	1 pages	TM01

Dec 19, 2016	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Sep 16, 2016	Confirmation statement made on Aug 15, 2016 with updates	6 pages	CS01

Dec 16, 2015	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

Dec 04, 2015	Appointment of Mrs Lindsay Henshaw as a secretary on Dec 04, 2015	2 pages	AP03

Dec 04, 2015	Appointment of Mrs Lindsay Henshaw as a director on Dec 04, 2015	2 pages	AP01

Dec 04, 2015	Termination of appointment of Matthew Thomas Henshaw as a secretary on Dec 04, 2015	1 pages	TM02

View All Filings

Who are the officers of HENSHAW BUILDING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENSHAW, Lindsay 2 West End Drive Ilkeston DE7 5GG Derbyshire	Dec 04, 2015		Secretary	2 West End Drive Ilkeston DE7 5GG Derbyshire				203261900001
HENSHAW, Lindsay 2 West End Drive Ilkeston DE7 5GG Derbyshire	Dec 04, 2015		Director	2 West End Drive Ilkeston DE7 5GG Derbyshire	England	British	1970-7	203261830001
HENSHAW, Matthew Thomas 2 West End Drive DE7 5GG Ilkeston Derbyshire	Sep 08, 2005		Director	2 West End Drive DE7 5GG Ilkeston Derbyshire	United Kingdom	British	1969-7	107639900001
HENSHAW, Matthew Thomas 2 West End Drive DE7 5GG Ilkeston Derbyshire	Sep 08, 2005	Dec 04, 2015	Secretary	2 West End Drive DE7 5GG Ilkeston Derbyshire		British		107639900001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 15, 2005	Aug 16, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
HENSHAW, Kenneth 24 Scarborough Avenue DE7 5GZ Ilkeston Derbyshire	Sep 08, 2005	Aug 30, 2017	Director	24 Scarborough Avenue DE7 5GZ Ilkeston Derbyshire	United Kingdom	British	1944-10	107639940001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 15, 2005	Aug 16, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENSHAW BUILDING CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Thomas Henshaw 2 West End Drive Ilkeston DE7 5GG Derbyshire	Apr 06, 2016	2 West End Drive Ilkeston DE7 5GG Derbyshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0