HENSMAN CONSULTING LIMITED
Overview
| Company Name | HENSMAN CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05904257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENSMAN CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HENSMAN CONSULTING LIMITED located?
| Registered Office Address | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENSMAN CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for HENSMAN CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Cessation of Jonathan Carl Hensman as a person with significant control on Jun 29, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Carl Hensman as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Benjamin Hensman as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Joshua Benjamin Hensman on Aug 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joshua Benjamin Hensman on Aug 18, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Joshua Benjamin Hensman on Jul 10, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joshua Benjamin Hensman on Jul 10, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joshua Benjamin Hensman as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of HENSMAN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSMAN, Patricia Ann | Secretary | 18 Falcon Fields RG26 4FF Tadley Hampshire | British | 82656070001 | ||||||
| HENSMAN, Patricia Ann | Director | 18 Falcon Fields RG26 4FF Tadley Hampshire | United Kingdom | British | Company Admin | 82656070001 | ||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| HENSMAN, Jonathan Carl | Director | 18 Falcon Fields RG26 4FF Tadley Hampshire | England | British | Consultant | 82655970001 | ||||
| HENSMAN, Joshua | Director | RG2 4HP Basingstoke 42 Britten Road Hampshire United Kingdom | England | British | Operations | 310895030001 | ||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of HENSMAN CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Carl Hensman | Aug 14, 2016 | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Patricia Ann Hensman | Aug 14, 2016 | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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