Ltd Facts The UK company register, as filed

Register entry · No. 01416671

HENSON & COMPANY LIMITED

Active Private Limited Company Incorporated 23 Feb 1979

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Feb 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OFFICE HALL LANE, KINOULTON, NOTTINGHAM, NG12 3EF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Aug 2027
    Last made up to
    16 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HENSON & COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachael Mary Henson Director — — December 1946 British · United Kingdom
Colin Frederick Henson Director — — August 1943 British · England
Rachael Mary Henson Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Colin Frederick Henson Ownership of shares 75 to 100 percent as trust 6 Apr 2016 — August 1943 British · England
Mrs Rachael Mary Henson Ownership of shares 75 to 100 percent as trust 6 Apr 2016 — December 1946 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENSON & COMPANY LIMITED still trading?

The register shows HENSON & COMPANY LIMITED as active.

What does HENSON & COMPANY LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HENSON & COMPANY LIMITED set up?

It was incorporated on 23 February 1979.

When are HENSON & COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HENSON & COMPANY LIMITED's next confirmation statement due?

By 30 August 2027.

Who runs HENSON & COMPANY LIMITED?

HENSON & COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01479534 POW LIMITED Active Private Limited Company Inc. 15 Feb 1980 82990 · Other business support service activities n.e.c.
  2. 01478210 REMANE LIMITED Active Private Limited Company Inc. 8 Feb 1980 82990 · Other business support service activities n.e.c.
  3. NI014097 CATERING EQUIPMENT ENGINEERS LIMITED Active Private Limited Company Inc. 6 Feb 1980 82990 · Other business support service activities n.e.c.
  4. 01477523 WINOA UK LIMITED Active Private Limited Company Inc. 6 Feb 1980 82990 · Other business support service activities n.e.c.
  5. NI014088 CONSOLIDATED PUMPS (N.I.) LIMITED Active Private Limited Company Inc. 5 Feb 1980 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House