Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > HENSON CONSULTING LIMITED
Company Information for HENSON CONSULTING LIMITED
8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, PO2 8QL,
|
Company Registration Number
 06670823 Private Limited Company
|
Company Overview
About Henson Consulting Ltd
HENSON CONSULTING LIMITED was founded on 2008-08-12 and has its registered office in Portsmouth. The organisation's status is listed as "Liquidation". Henson Consulting 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 CONSULTING LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL Other companies in DH1 | |
Filing Information
| Company Number | 06670823 | |
|---|---|---|
| Company ID Number | 06670823 | |
| Date formed | 2008-08-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 20:31:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENSON CONSULTING LIMITED
|
Menu
|
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 CONSULTING LIMITED
The following companies were found which have the same name as HENSON CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Henson Consulting, LLC | 765 Green River Ct Douglas WY 82633 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-02-07 |
|
HENSON CONSULTING SERVICES, INC. | 3102 BYRON ODESSA Texas 79762 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-11-14 |
| HENSON CONSULTING LIMITED | Unknown | |||
|
Henson Consulting LLC | 10475 S Dunsford Dr Lone Tree CO 80124 | Delinquent | Company formed on the 2018-08-24 |
|
HENSON CONSULTING LLC | Georgia | Unknown | |
|
HENSON CONSULTING INTERNATIONAL LLC | New Jersey | Unknown | |
|
HENSON CONSULTING GROUP LLC | California | Unknown | |
|
Henson Consulting Inc | Maryland | Unknown | |
|
Henson Consulting And Development L L C | Maryland | Unknown | |
|
HENSON CONSULTING LLC | Georgia | Unknown | |
|
HENSON CONSULTING GROUP, LLC | 4925 PLEASURE LAKE LN WILLIS TX 77318 | Forfeited | Company formed on the 2021-05-13 |
 |
Henson Consulting Engineers Limited | Unknown | Company formed on the 2022-01-12 | |
|
HENSON CONSULTING, LLC | 235 THRESHING RD UNIT A BUDA TX 78610 | Active | Company formed on the 2024-03-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG ENGLAND | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH PO1 2RG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 6 PRINCES STREET DURHAM DH1 4RP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENSON / 06/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 41 A QUINTON STREET LONDON SW18 3QR UNITED KINGDOM | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AR01 | 12/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENSON / 11/07/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 7 NANTES CLOSE LONDON SW18 1JL UNITED KINGDOM | |
| AR01 | 12/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENSON / 01/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to HENSON CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-08-31 |
| Appointmen | 2017-08-31 |
| Resolution | 2017-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against HENSON CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENSON CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 25,930 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 31,727 |
| Creditors Due Within One Year | 2012-08-31 | £ 31,727 |
| Creditors Due Within One Year | 2011-08-31 | £ 25,517 |
| Other Creditors Due Within One Year | 2011-08-31 | £ 1,959 |
| Taxation Social Security Due Within One Year | 2013-08-31 | £ 25,369 |
| Taxation Social Security Due Within One Year | 2012-08-31 | £ 31,688 |
| Taxation Social Security Due Within One Year | 2012-08-31 | £ 31,688 |
| Taxation Social Security Due Within One Year | 2011-08-31 | £ 23,558 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
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 CONSULTING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 96,486 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 88,177 |
| Cash Bank In Hand | 2012-08-31 | £ 88,177 |
| Cash Bank In Hand | 2011-08-31 | £ 57,690 |
| Current Assets | 2013-08-31 | £ 96,486 |
| Current Assets | 2012-08-31 | £ 116,257 |
| Current Assets | 2012-08-31 | £ 116,257 |
| Current Assets | 2011-08-31 | £ 72,510 |
| Debtors | 2012-08-31 | £ 28,080 |
| Debtors | 2012-08-31 | £ 28,080 |
| Debtors | 2011-08-31 | £ 14,820 |
| Shareholder Funds | 2013-08-31 | £ 71,292 |
| Shareholder Funds | 2012-08-31 | £ 85,898 |
| Shareholder Funds | 2012-08-31 | £ 85,898 |
| Shareholder Funds | 2011-08-31 | £ 48,862 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,368 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,368 |
| Tangible Fixed Assets | 2011-08-31 | £ 1,869 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HENSON CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENSON CONSULTING LIMITED
Income
Government Income
We have not found government income sources for HENSON CONSULTING 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 (62020 - Information technology consultancy activities) as HENSON CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENSON CONSULTING 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HENSON CONSULTING LIMITED | Event Date | 2017-08-24 |
| Notice is hereby given that creditors of the Company are required, on or before 5 October 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 August 2017 David Thorniley (IP No. 8307 ) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk . Alternative contact: Chris Maslin. Ag LF51790 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HENSON CONSULTING LIMITED | Event Date | 2017-08-24 |
| David Thorniley (IP No. 8307 ) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : Ag LF51790 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HENSON CONSULTING LIMITED | Event Date | 2017-08-24 |
| Notice is hereby given that the following resolutions were passed on 24 August 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Thorniley (IP No. 8307 ) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk . Alternative contact: Chris Maslin. Ag LF51790 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENSON CONSULTING 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 CONSULTING 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.
Other companies at postcode PO2 8QL
- 14I CAPITAL LIMITED
- AUTO VALLEY LTD
- BYWOODS PERSONAL ASSISTANTS LIMITED
- CHARTERHOUSE BAR LTD
- PORTLAND MACHINERY LIMITED
- DELIVERY TEAM CONSULTANTS LTD
- DEWPLEX SERVICES LIMITED
- EVANS HOLDINGS (UK) LTD
- FOOD BAY LIMITED
- GAVIN YOUNGS LTD
- GEMSTAR SYSTEMS LIMITED
- GINGER SOFT CONSULTING LTD
- H J STRUCTURAL REPAIRS LIMITED
- HAMSIA RESTAURANTS LTD
- HARP PROPERTY MANAGEMENT LIMITED
- HOLLAND GROUP (UK) LTD
- HOLLAND PROPERTIES (UK) LIMITED
- INDIGO FIRE SYSTEMS (INSTALLATIONS) LTD
- ISLE OF WIGHT RESTAURANTS LTD
- JOHN DAVEY CONSULTANCY LTD