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

HENSON ASSOCIATES LIMITED

17 LEELAND MANSIONS, LEELAND ROAD, WEST EALING, LONDON, W13 9HE,
Company Registration Number
04705374
Private Limited Company
Active

Company Overview

About Henson Associates Ltd
HENSON ASSOCIATES LIMITED was founded on 2003-03-20 and has its registered office in West Ealing. The organisation's status is listed as "Active". Henson Associates 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 ASSOCIATES LIMITED
 
Legal Registered Office
17 LEELAND MANSIONS
LEELAND ROAD
WEST EALING
LONDON
W13 9HE
Other companies in W13
 
Filing Information
Company Number 04705374
Company ID Number 04705374
Date formed 2003-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB905992494  
Last Datalog update: 2024-11-05 15:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENSON ASSOCIATES LIMITED
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Companies with same name HENSON ASSOCIATES LIMITED
The following companies were found which have the same name as HENSON ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENSON ASSOCIATES, LTD. 2777 ORCHARD RUN RD - DAYTON OH 45449 Active Company formed on the 1997-10-07
Henson Associates LLC 48 Fordham Cir Pueblo CO 81005 Good Standing Company formed on the 2017-08-01
HENSON ASSOCIATES OF GEORGIA LLLP Georgia Unknown
HENSON ASSOCIATES OF GEORGIA LLLP Georgia Unknown
HENSON ASSOCIATES INSURANCE AGENCY INC Georgia Unknown
HENSON ASSOCIATES INC Georgia Unknown
HENSON ASSOCIATES INCORPORATED New Jersey Unknown
HENSON ASSOCIATES INC North Carolina Unknown
HENSON ASSOCIATES INC Georgia Unknown
HENSON ASSOCIATES INSURANCE AGENCY INC Georgia Unknown
HENSON ASSOCIATES LLC Georgia Unknown
HENSON ASSOCIATES INC Tennessee Unknown
HENSON ASSOCIATES FLOORING INC Tennessee Unknown

Company Officers of HENSON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DARRYL GEORGE HENSON
 Company Secretary 2003-03-20
DARRYL GEORGE HENSON
 Director 2015-11-28
JULIA HENSON
 Director 2003-03-20
PETER ALAN TYM
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-20 2003-03-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-20 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRYL GEORGE HENSON H.I.P. PROPERTY SERVICES LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
JULIA HENSON H.I.P. PROPERTY SERVICES LIMITED Director 2010-11-01 CURRENT 2005-10-26 Active
PETER ALAN TYM BYNG HOUSE MANAGEMENT LIMITED Director 2018-03-22 CURRENT 1981-04-07 Active
PETER ALAN TYM TYM WOOD ASSOCIATES LTD Director 2014-03-11 CURRENT 2006-03-29 Active - Proposal to Strike off
PETER ALAN TYM EALING SURVEYS & VALUATIONS LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off

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
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-09APPOINTMENT TERMINATED, DIRECTOR PETER ALAN TYM
2022-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AP01DIRECTOR APPOINTED MR PETER ALAN TYM
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-05AP01DIRECTOR APPOINTED MR DARRYL GEORGE HENSON
2015-12-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0120/03/11 ANNUAL RETURN FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM Barclays Bank Chambers 17 Leeland Mansions Leeland Road, London W13 9HB
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Julia Henson on 2009-10-04
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aReturn made up to 20/03/09; no change of members
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363sRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-28363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288bSECRETARY RESIGNED
2004-03-3088(2)RAD 20/03/03--------- £ SI 100@1=100 £ IC 1/101
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07288aNEW SECRETARY APPOINTED
2003-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to HENSON ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 18,674
Creditors Due Within One Year 2012-04-01 £ 41,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 30,378
Cash Bank In Hand 2012-04-01 £ 71,113
Fixed Assets 2013-03-31 £ 83,690
Fixed Assets 2012-04-01 £ 83,316
Tangible Fixed Assets 2013-03-31 £ 6,403
Tangible Fixed Assets 2012-04-01 £ 6,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENSON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENSON ASSOCIATES LIMITED
Trademarks
We have not found any records of HENSON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENSON ASSOCIATES 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 (74902 - Quantity surveying activities) as HENSON ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENSON ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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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    Other companies at postcode W13 9HE