Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENSON HOMES LIMITED
Company Information for

HENSON HOMES LIMITED

33 Boston Road South, Holbeach, Spalding, LINCOLNSHIRE, PE12 7LR,
Company Registration Number
04180791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henson Homes Ltd
HENSON HOMES LIMITED was founded on 2001-03-16 and has its registered office in Spalding. The organisation's status is listed as "Active - Proposal to Strike off". Henson Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENSON HOMES LIMITED
 
Legal Registered Office
33 Boston Road South
Holbeach
Spalding
LINCOLNSHIRE
PE12 7LR
Other companies in PE12
 
Filing Information
Company Number 04180791
Company ID Number 04180791
Date formed 2001-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-26 08:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENSON HOMES LIMITED
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.
Companies with same name HENSON HOMES LIMITED
The following companies were found which have the same name as HENSON HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENSON HOMES, INC. 3260 NELSON SIDING RD CLE ELUM WA 98922 Dissolved Company formed on the 2001-04-11
Henson Homes/Bill Henson Builders, Inc. 615 MARLYN DRIVE PRATTVILLE, AL 36067 Active Company formed on the 1996-12-31
HENSON HOMES, INC. 109 W PONKAN RD APOPKA FL 32712 Inactive Company formed on the 1995-05-01
HENSON HOMES, INC. 4909 MANATEE AVENUE WEST BRADENTON FL 33505 Inactive Company formed on the 1973-10-15
HENSON HOMES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
HENSON HOMES INCORPORATED California Unknown
HENSON HOMES OF NC LLC North Carolina Unknown
HENSON HOMES OF TENNESSEE LLC Tennessee Unknown
HENSON HOMES LLC 3915 PRIVATE ROAD 2902 HAMILTON TX 76531 Active Company formed on the 2020-10-01
HENSON HOMES, LLC 1919 BLANDING BLVD JACKSONVILLE FL 32210 Active Company formed on the 2020-09-22
HENSON HOMES AND CONSTRUCTION LLC 7208 WILLOW WOOD ST ROWLETT TX 75089 Active Company formed on the 2023-01-18

Company Officers of HENSON HOMES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LORRAINE WILES
Company Secretary 2001-03-16
STEVEN JAMES WILES
Director 2001-03-16
SUSAN LORRAINE WILES
Director 2001-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAYE LYNDA GEDNEY
Director 2001-10-26 2003-12-01
ANTHONY RILEY
Director 2001-10-26 2003-12-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-16 2001-03-16
INSTANT COMPANIES LIMITED
Nominated Director 2001-03-16 2001-03-16

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-03DS01Application to strike the company off the register
2021-09-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-10-06CH01Director's details changed for Steven James Wiles on 2020-10-06
2020-10-06PSC04Change of details for Mr Steven James Wiles as a person with significant control on 2020-10-06
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Susan Lorraine Wiles on 2020-03-05
2020-03-09PSC04Change of details for Mr Steven James Wiles as a person with significant control on 2020-03-05
2020-03-09CH01Director's details changed for Susan Lorraine Wiles on 2020-03-05
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 17 Rotten Row Pinchbeck Spalding Lincs PE11 3RQ England
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-14CH01Director's details changed for Steven James Wiles on 2019-03-14
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 12 Langwith Drive Holbeach Lincolnshire PE12 7HQ
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-22AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 33 Boston Road South Holbeach Spalding Lincolnshire PE12 7LR
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-01AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-03AR0116/03/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WILES / 21/08/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE WILES / 21/08/2012
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM 82 Boston Road South Holbeach Spalding Lincolnshire PE12 7LZ United Kingdom
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AR0116/03/12 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-13AR0116/03/11 ANNUAL RETURN FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WILES / 15/03/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE WILES / 15/03/2011
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM ASH LODGE PARK ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7EE
2010-07-23AA31/03/10 TOTAL EXEMPTION FULL
2010-03-16AR0116/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE WILES / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WILES / 01/10/2009
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN LORRAINE WILES / 01/10/2009
2009-07-28AA31/03/09 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WILES / 15/03/2009
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILES / 15/03/2009
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM ROOM 5 COUBRO CHAMBERS 11 WEST END HOLBEACH LINCOLNSHIRE PE12 7LW
2008-04-22363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-14363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-21288bDIRECTOR RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/03
2003-04-29363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-1688(2)RAD 30/10/02--------- £ SI 100@1=100 £ IC 100/200
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-04-2588(2)RAD 16/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-26ELRESS366A DISP HOLDING AGM 16/03/01
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26ELRESS252 DISP LAYING ACC 16/03/01
2001-03-26ELRESS386 DISP APP AUDS 16/03/01
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288bSECRETARY RESIGNED
2001-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HENSON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-03-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-11 Outstanding SUSAN LORRAINE POWLEY
LEGAL CHARGE 2002-01-04 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2002-01-04 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

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 HOMES LIMITED

Intangible Assets
Patents
We have not found any records of HENSON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENSON HOMES LIMITED
Trademarks
We have not found any records of HENSON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENSON HOMES 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 (68209 - Other letting and operating of own or leased real estate) as HENSON HOMES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HENSON HOMES 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 HOMES 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 HOMES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1