HENSLOW TRADING LIMITED
Overview
| Company Name | HENSLOW TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08703770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENSLOW TRADING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HENSLOW TRADING LIMITED located?
| Registered Office Address | 1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENSLOW TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HENSLOW TRADING LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for HENSLOW TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Blackfinch Investments Limited as a person with significant control on May 14, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Blackfinch Nominees Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Buckley Trading Group Limited as a person with significant control on May 14, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital on Feb 09, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2024
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 04, 2024
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2024
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 5 pages | SH01 | ||||||||||
Director's details changed for Mr Richard James Cook on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2023
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 5 pages | SH01 | ||||||||||
Who are the officers of HENSLOW TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN INVESTMENTS LTD | Secretary | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England |
| 195360510001 | ||||||||||
| COOK, Richard James | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Company Director | 235231540002 | ||||||||
| TROUGHTON, Andrew Samuel | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Director | 141744210002 | ||||||||
| DAVIES, Pauline Janet | Secretary | Chequers Close WR14 1GP Malvern Blackfinch House Worcestershire England | 181555400001 | |||||||||||
| PHILLIPS, Desmond Victor John | Director | Chequers Close WR14 1GP Malvern Lsa House Worcestershire United Kingdom | England | British | Director | 52567040001 | ||||||||
| SIMMONDS, Richard Leonard | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Chief Investment Officer | 241903880001 |
Who are the persons with significant control of HENSLOW TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buckley Trading Group Limited | May 14, 2024 | Montpellier Court Brockworth GL3 4AH Gloucester 1350-1360 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blackfinch Investments Limited | May 14, 2024 | Montpellier Court Brockworth GL3 4AH Gloucester 1350-1360 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blackfinch Nominees Limited | Sep 01, 2016 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | No | ||||||||||
| |||||||||||||
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