Hansel Henson Limited

Company Name	Hansel Henson Limited
Company Status	Active
Company Number	08938624
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)
Previous Name	Henson Hansel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr David Alan Hansel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Thomas Malcolm Henson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Bloomsbury Street London WC1B 3SR

Director Name	Mrs Justine Eloise Rayner Flockhart
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(2 years after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 8 Bloomsbury Street London WC1B 3SR

Director Name	Miss Sarah Elise Wells
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 November 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 8 Bloomsbury Street London WC1B 3SR

Contact

Website	www.hanselhenson.com

Location

Registered Address	3rd Floor 8 Bloomsbury Street London WC1B 3SR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

90 at £1	David Alan Hansel 90.00% Ordinary
10 at £1	Thomas Malcolm Henson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£751,780
Cash	£26,605
Current Liabilities	£1,003,583

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (10 months, 4 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 November 2019	Director's details changed for Mr David Alan Hansel on 15 November 2019 (2 pages)
15 November 2019	Appointment of Miss Sarah Elise Wells as a director on 2 November 2019 (2 pages)
15 November 2019	Director's details changed for Mr. Thomas Malcolm Henson on 15 November 2019 (2 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
27 February 2019	Registered office address changed from 3rd Floor, 8 Bloomsbury Street, London Bloomsbury Street London WC1B 3SR England to 3rd Floor 8 Bloomsbury Street London WC1B 3SR on 27 February 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 April 2018	Registered office address changed from 4th Floor 22 Newman Street London W1T 1PH to 3rd Floor, 8 Bloomsbury Street, London Bloomsbury Street London WC1B 3SR on 27 April 2018 (1 page)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016	Appointment of Mrs Justine Eloise Rayner Flockhart as a director on 4 April 2016 (2 pages)
5 April 2016	Appointment of Mrs Justine Eloise Rayner Flockhart as a director on 4 April 2016 (2 pages)
4 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed henson hansel LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed henson hansel LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (2 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 (22 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 100 (22 pages)

Hansel Henson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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