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HENSHIN GROUP LIMITED - Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 11471590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher House, Hurstwood Grange
- Hurstwood Lane
- Haywards Heath
- West Sussex
- RH17 7QX
- United Kingdom Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom UK
Management
- Managing Directors
- CURSANO, Francesco
- ORLANDI, Massimo
- SALERNO, Davide
- SURACE, Giuseppe
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-18
- Age Of Company 2018-07-18 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Veos S.P.A.
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
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HENSHIN GROUP LIMITED Company Description
- HENSHIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11471590. Its current trading status is "live". It was registered 2018-07-18. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Kingfisher House, Hurstwood Grange .
Get HENSHIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henshin Group Limited - Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
- 2018-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-03-09) - SH08
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capital-allotment-shares (2024-03-09) - SH01
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confirmation-statement-with-updates (2024-05-28) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-02) - RP04CS01
keyboard_arrow_right 2023
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memorandum-articles (2023-12-06) - MA
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-10-23) - AA
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resolution (2023-09-30) - RESOLUTIONS
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capital-allotment-shares (2023-09-06) - SH01
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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change-account-reference-date-company-previous-shortened (2023-06-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
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confirmation-statement-with-updates (2023-06-08) - CS01
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capital-allotment-shares (2023-04-21) - SH01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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resolution (2023-12-06) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-25) - CS01
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capital-allotment-shares (2022-03-21) - SH01
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confirmation-statement-with-updates (2022-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-10) - AA
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capital-allotment-shares (2022-02-11) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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capital-name-of-class-of-shares (2021-04-15) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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resolution (2021-04-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-02) - CS01
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capital-allotment-shares (2021-08-08) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-17) - AA
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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change-account-reference-date-company-previous-extended (2019-11-07) - AA01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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resolution (2019-10-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-10-22) - SH08
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capital-allotment-shares (2019-10-22) - SH01
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notification-of-a-person-with-significant-control (2019-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-17) - PSC07
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confirmation-statement-with-updates (2019-07-26) - CS01
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notification-of-a-person-with-significant-control (2019-07-15) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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change-to-a-person-with-significant-control (2019-07-15) - PSC04
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capital-alter-shares-subdivision (2019-10-22) - SH02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-to-a-person-with-significant-control (2018-07-19) - PSC04
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incorporation-company (2018-07-18) - NEWINC