Menna Overview
Here’s a quick overview of JOHN HENSHALL LIMITED 👀 — a London based business that started in 1999.
JOHN HENSHALL LIMITED
- Company statusactive
- Company No03794231
- Age27 years 1 month Incorporated 23 June 1999
- Officers3
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
JOHN HENSHALL LIMITED is an active company incorporated on 23 June 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 02 Mar 2023
Memorandum Articles
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 08 Feb 2023 | |
| CHRISTOPHERSON, Alastair James | director | Aug 1968 | 12 Jul 2023 |
| FREEMAN, Mark Francis | director | May 1962 | 19 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 29 Apr 2024 | |
| Gower House Limited | 06 Apr 2016 |
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Here’s a quick overview of JOHN HENSHALL LIMITED 👀 — a London based business that started in 1999.