HENSON FRANKLYN LIMITED
Active - Accounts Filed
General Information
NAME
HENSON FRANKLYN LIMITED
COMPANY NUMBER
07534266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2011
(13 years and 10 months old)
WEBSITE
www.hensonfranklyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN1 2ED
Telephone: 01427718178
TPS: Yes
HENSON FRANKLYN LIMITED
The Firs Stables Torksey
Lincoln
Lincolnshire
LN1 2ED
Telephone: 718178
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BODYCLOSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENSON FRANKLYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENSON FRANKLYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENSON FRANKLYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENSON FRANKLYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2011 - Present (13 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2011 - 31/01/2021 (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BODYCLOSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENSON FRANKLYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Robert Jeffrey Spence (927916990) Appointed |
| 13/10/2020 | New Board Member Daniel George Wade (927519637) Appointed |
| 09/09/2020 | New Accounts filed |
| 17/07/2020 | New Board Member Jonathan Richard Croston (927202098) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
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