| Company Name | Hensley Stephens Limited |
|---|---|
| Company Status | Active |
| Company Number | 11031128 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2017(6 years, 6 months ago) |
| Previous Name | Whites & Clearwater Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr David Graham Hensley Johns |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Heyburn Bennett Ltd Bridge Street Walton-On-Thames KT12 1AE |
| Director Name | Miss Sarah Elizabeth Stephens |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD |
| Director Name | Mrs Sarah Elizabeth Johns |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Heyburn Bennett Ltd Bridge Street Walton-On-Thames KT12 1AE |
Location
| Registered Address | 9 Heyburn Bennett Ltd Bridge Street Walton-On-Thames KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 24 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 23 October 2019 | Registered office address changed from Flat 4 29 Portmore Park Road Weybridge Surrey KT13 8EZ United Kingdom to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 23 October 2019 (1 page) |
| 25 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 24 October 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 12 June 2018 | Resolutions
|
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|
| 25 October 2017 | Incorporation Statement of capital on 2017-10-25
|