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Home > England & Wales Companies > HENSON TORKSEY LIMITED
Company Information for

HENSON TORKSEY LIMITED

THE FIRS, TORKSEY, LINCOLN, LN1 2ED,
Company Registration Number
00563363
Private Limited Company
Active

Company Overview

About Henson Torksey Ltd
HENSON TORKSEY LIMITED was founded on 1956-03-24 and has its registered office in Lincoln. The organisation's status is listed as "Active". Henson Torksey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENSON TORKSEY LIMITED
 
Legal Registered Office
THE FIRS
TORKSEY
LINCOLN
LN1 2ED
Other companies in LN1
 
Filing Information
Company Number 00563363
Company ID Number 00563363
Date formed 1956-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB127766837  
Last Datalog update: 2023-11-06 12:46:08
Primary Source:Companies House
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Company Officers of HENSON TORKSEY LIMITED

Current Directors
Officer Role Date Appointed
VALERIE HENSON
Company Secretary 1999-04-05
CHRISTOPHER WILLIAM HENSON
Director 1998-04-05
TIMOTHY JAMES HENSON
Director 1998-04-05
VALERIE HENSON
Director 1991-10-20
WILLIAM GORDON HENSON
Director 1991-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
WINIFRED WEAVER
Company Secretary 1991-10-20 1999-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM HENSON HENSON & JACKSON RETAIL LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
CHRISTOPHER WILLIAM HENSON HENSON (COLEBY) LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active
TIMOTHY JAMES HENSON HENSON FRANKLYN LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
TIMOTHY JAMES HENSON TJH (EVENTS) LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
VALERIE HENSON C ENGELMANN LIMITED Director 1991-10-25 CURRENT 1925-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-09AP03Appointment of Mr Timothy James Henson as company secretary on 2021-02-09
2021-02-09TM02Termination of appointment of Valerie Henson on 2021-02-09
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-30AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-23AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-22AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0120/10/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA01Current accounting period shortened from 05/04/12 TO 31/03/12
2011-07-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0120/10/10 ANNUAL RETURN FULL LIST
2010-07-26AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON HENSON / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HENSON / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HENSON / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HENSON / 23/10/2009
2009-06-11AA05/04/09 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-12AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-24363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-11-14363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-31363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-08363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-10-09363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-11-29363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-18CERTNMCOMPANY NAME CHANGED HENSON FARMS (TORKSEY) LIMITED CERTIFICATE ISSUED ON 18/01/02
2001-11-12363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-10-17363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-12-06363(288)SECRETARY RESIGNED
1999-12-06363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-12-04288aNEW SECRETARY APPOINTED
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-11-16363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-11-05363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-11-06363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1995-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-11-16363sRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-10-31363sRETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-11-11363sRETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-01-18363sRETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-05-18AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-03-23363bRETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
1991-02-18363aRETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS
1991-02-18AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-01-25AAFULL ACCOUNTS MADE UP TO 05/04/89
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to HENSON TORKSEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENSON TORKSEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-26 Outstanding HSBC BANK PLC
COLLATERAL CHARGE 1984-12-22 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
CHARGE 1973-09-04 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION LTD.
COLLATERAL MORTGAGE 1961-12-18 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION LTD.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENSON TORKSEY LIMITED

Intangible Assets
Patents
We have not found any records of HENSON TORKSEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENSON TORKSEY LIMITED
Trademarks
We have not found any records of HENSON TORKSEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENSON TORKSEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HENSON TORKSEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENSON TORKSEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENSON TORKSEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENSON TORKSEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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