Company information:
John Henshall Limited (No: 03794231)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Operating Company
Incorporated: 23-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL DAVID ATKINSON ( DOB: Feb-1968 From: Sep-2022 )
Current Director: NEIL DAVID ATKINSON ( DOB: Feb-1968 From: Sep-2022 )
Current Director: ALASTAIR JAMES CHRISTOPHERSON ( DOB: Aug-1968 From: Jul-2023 )
Current Director: ANTHONY JOSEPH CONLON ( DOB: Apr-1952 From: Aug-1999 )
Current Director: ANTHONY JOSEPH CONLON ( DOB: Apr-1952 From: Aug-1999 )
Current Director: MARK FRANCIS FREEMAN ( DOB: May-1962 From: Aug-1999 )
Current Director: MARK FRANCIS FREEMAN ( DOB: May-1962 From: Aug-1999 )
Current Director: ANTHONY THOMAS HUGHES ( DOB: May-1970 From: Mar-2008 )
Current Director: MARTIN PITCHFORD ( DOB: Aug-1965 From: Jul-1999 )
Current Director: MARTIN PITCHFORD ( DOB: Aug-1965 From: Jul-1999 )
Current Director: DAVID ANTHONY WILLIAMS ( DOB: Nov-1966 From: Sep-2007 )
Current Director: DAVID ANTHONY WILLIAMS ( DOB: Nov-1966 From: Sep-2007 )
Current Secretary: ANDREW STEWART HUNTER ( From: Feb-2023 )
Resigned Director: DUNCAN NEIL CARTER ( DOB: Oct-1967 From: Feb-2023 To: May-2024 )
Resigned Director: BRYAN CUTTER ( DOB: Sep-1959 From: Aug-1999 To: Mar-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1999 To: Jul-1999 )
Resigned Director: NEIL THORNTON ( DOB: Jul-1966 From: Feb-2023 To: Jul-2023 )
Resigned Secretary: MARK FRANCIS FREEMAN ( DOB: May-1962 From: Jul-1999 To: Feb-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jul-1999 )
Persons of Significant Control:
Gower House Limited, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 47,024 | 53,105 | 50,539 | 95,413 | 90,135 | 79,132 | 81,600 | 47024.0,53105.0,50539.0,95413.0,90135.0,79132.0,81600.0 |
| Fixed assets / Property, plant and equipment | 46,900 | 52,981 | 50,415 | 95,289 | 90,011 | 77,169 | 79,637 | 46900.0,52981.0,50415.0,95289.0,90011.0,77169.0,79637.0 |
| Fixed assets / Investments, fixed assets | 124 | 124 | 124 | 124 | 124 | 1,963 | 1,963 | 124.0,124.0,124.0,124.0,124.0,1963.0,1963.0 |
| Current assets | 421,843 | 420,065 | 414,201 | 720,650 | 768,242 | 771,929 | 752,316 | 421843.0,420065.0,414201.0,720650.0,768242.0,771929.0,752316.0 |
| Current assets / Debtors | 420,936 | 419,836 | 413,940 | 720,452 | 647,240 | 771,921 | 752,214 | 420936.0,419836.0,413940.0,720452.0,647240.0,771921.0,752214.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 161,296 | 161296.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 257 | 229 | 261 | 198 | 121,002 | 8 | 102 | 257.0,229.0,261.0,198.0,121002.0,8.0,102.0 |
| Net current assets (liabilities) | 152,931 | 154,899 | 155,020 | 317,897 | 213,227 | 317,404 | 309,321 | 152931.0,154899.0,155020.0,317897.0,213227.0,317404.0,309321.0 |
| Total assets less current liabilities | 199,955 | 208,004 | 205,559 | 413,310 | 303,362 | 396,536 | 390,921 | 199955.0,208004.0,205559.0,413310.0,303362.0,396536.0,390921.0 |
| Provisions for liabilities, balance sheet subtotal | 9,380 | 10,067 | 9,579 | 18,105 | 16,796 | 14,662 | 15,131 | 9380.0,10067.0,9579.0,18105.0,16796.0,14662.0,15131.0 |
| Net assets (liabilities) | 190,575 | 197,937 | 195,980 | 221,130 | 238,233 | 264,423 | 294,079 | 190575.0,197937.0,195980.0,221130.0,238233.0,264423.0,294079.0 |
| Equity / share capital and reserves | 190,575 | 197,937 | 195,980 | 221,130 | 238,233 | 264,423 | 294,079 | 190575.0,197937.0,195980.0,221130.0,238233.0,264423.0,294079.0 |