CompaniesInTheUK

HENSON SOLUTIONS LTD

Company number 10353388 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Robin Bullingham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-12-11
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
155, London Road, Dunton Green, Sevenoaks, TN13 2UP, England

Mr Steven James Christopher White

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-09-27
Ceased on
2023-12-11
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
117, Dartford Road, Dartford, DA1 3EN, England

Mr Matthew Trevor Thirwall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-02
Ceased on
2021-06-21
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

Mr Benn Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-31
Ceased on
2018-07-02
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

Mr Jamie Nicholas Henney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-31
Ceased on
2019-04-01
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Harmer Street, Gravesend, Kent, DA12 2AX, England