Henshall & Sheehy Support Services Limited

Company Name	Henshall & Sheehy Support Services Limited
Company Status	Active
Company Number	06850569
Category	Private Limited Company
Incorporation Date	18 March 2009(15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Sheehy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fulwood Place London WC1V 6HZ

Director Name	Mr Barry Henshall
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Fulwood Place London WC1V 6HZ

Director Name	Mr John Saville Bentley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swinford Manor Great Chart Kent TN23 3FZ

Contact

Website	hssupport.co.uk
Telephone	020 72425110
Telephone region	London

Location

Registered Address	5 Norwich Street London EC4A 1EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Barry Henshall 35.00% Ordinary
35 at £1	James Sheehy 35.00% Ordinary
15 at £1	Alexandra Sheehy 15.00% Ordinary
15 at £1	Katy Henshall 15.00% Ordinary

Financials

Year	2014
Net Worth	£599,433
Cash	£270,501
Current Liabilities	£743,080

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

3 December 2019	Delivered on: 17 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
2 May 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
2 May 2023	Director's details changed for Mr John Saville Bentley on 1 May 2023 (2 pages)
5 January 2023	Registered office address changed from 14 Fulwood Place London WC1V 6HZ to 5 Norwich Street London EC4A 1EJ on 5 January 2023 (1 page)
29 November 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
4 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
1 April 2022	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
8 February 2022	Appointment of Mr John Saville Bentley as a director on 8 February 2022 (2 pages)
2 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
29 June 2021	Change of share class name or designation (2 pages)
26 April 2021	Confirmation statement made on 18 March 2021 with updates (5 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
31 March 2020	Change of details for Mr Barry Henshall as a person with significant control on 18 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
31 March 2020	Change of details for Mr James Sheehy as a person with significant control on 18 March 2020 (2 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
17 December 2019	Registration of charge 068505690001, created on 3 December 2019 (24 pages)
2 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
29 March 2018	Change of details for Mr Barry Henshall as a person with significant control on 14 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
29 March 2018	Director's details changed for Mr James Sheehy on 14 March 2018 (2 pages)
29 March 2018	Director's details changed for Mr Barry Henshall on 14 March 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (9 pages)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (9 pages)
8 November 2016	Director's details changed for James Sheehy on 4 May 2016 (2 pages)
8 November 2016	Director's details changed for James Sheehy on 4 May 2016 (2 pages)
8 November 2016	Director's details changed for Mr Barry Henshall on 4 May 2016 (2 pages)
8 November 2016	Director's details changed for Mr Barry Henshall on 4 May 2016 (2 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
25 February 2014	Registered office address changed from Suite 5 Bloomsbury Square London WC1A 4RL on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Suite 5 Bloomsbury Square London WC1A 4RL on 25 February 2014 (1 page)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 18 March 2012 (14 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 18 March 2012 (14 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2013 (5 pages)
22 March 2012	Director's details changed for Mr Barry Henshall on 14 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Barry Henshall on 14 March 2012 (2 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2013 (5 pages)
19 December 2011	Registered office address changed from Unit 9 Hastingwood Business Centre Hastingwood Essex CM17 9GD on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from Unit 9 Hastingwood Business Centre Hastingwood Essex CM17 9GD on 19 December 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Barry Henshall on 1 February 2010 (2 pages)
14 June 2010	Director's details changed for Mr Barry Henshall on 1 February 2010 (2 pages)
14 June 2010	Director's details changed for Mr Barry Henshall on 1 February 2010 (2 pages)
20 December 2009	Statement of capital following an allotment of shares on 18 March 2009 GBP 2 (2 pages)
20 December 2009	Statement of capital following an allotment of shares on 18 March 2009 GBP 2 (2 pages)
15 October 2009	Registered office address changed from 33 Allnutts Road Epping CM16 7BE on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 33 Allnutts Road Epping CM16 7BE on 15 October 2009 (1 page)
8 October 2009	Appointment of James Sheehy as a director (2 pages)
8 October 2009	Appointment of James Sheehy as a director (2 pages)
18 March 2009	Incorporation (16 pages)
18 March 2009	Incorporation (16 pages)

Henshall & Sheehy Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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