HENSON GROUP LIMITED

Company Documents

DateDescription
14/10/2514 October 2025 NewTermination of appointment of Beryl Dorothy Taylor as a director on 2025-10-01

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03/06/253 June 2025 Micro company accounts made up to 2024-09-30

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29/05/2529 May 2025 Statement of capital following an allotment of shares on 2025-05-25

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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19/01/2419 January 2024 Appointment of Mrs Beryl Dorothy Taylor as a director on 2024-01-17

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09/01/249 January 2024 Notification of George Matthew Henson as a person with significant control on 2023-12-31

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09/01/249 January 2024 Cessation of Matthew Henson as a person with significant control on 2023-12-31

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09/01/249 January 2024 Cessation of Susan Karen Henson as a person with significant control on 2023-12-31

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09/01/249 January 2024 Appointment of Mr George Matthew Henson as a secretary on 2023-12-31

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09/01/249 January 2024 Termination of appointment of Matthew Henson as a director on 2023-12-31

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09/01/249 January 2024 Termination of appointment of Susan Karen Henson as a director on 2023-12-31

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18/12/2318 December 2023 Appointment of Mr George Matthew Henson as a director on 2023-12-11

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15/09/2315 September 2023 Incorporation

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