Menna Overview
Here’s a quick overview of HENSHIN GROUP LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2018.
HENSHIN GROUP LIMITED
- Company statusactive
- Company No11471590
- Age8 years Incorporated 18 July 2018
- Officers5
Address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
HENSHIN GROUP LIMITED is an active company incorporated on 18 July 2018 and based in Haywards Heath, West Sussex, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 09 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 06 Dec 2023
Memorandum Articles
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 30 Sep 2023
Capital Allotment Shares
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANI, Riccardo | director | Aug 1962 | 30 Oct 2023 |
| CURSANO, Francesco | director | Dec 1968 | 26 Feb 2021 |
| ORLANDI, Massimo | director | Jan 1961 | 08 Oct 2019 |
| SALERNO, Davide | director | May 1982 | 01 Aug 2022 |
| SURACE, Giuseppe | director | Mar 1963 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veos S.P.A. | 08 Oct 2019 | |
| Mr Domenico Mangiacapra | Apr 1966 | 28 Jun 2019 |
| Mr Graham Manchester | Feb 1954 | 18 Jul 2018 |
| Emanuele Chit Pistone | Sep 1980 | 18 Jul 2018 |
| Amv Worldwide Limited | 18 Jul 2018 |
Related Companies
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MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
MANCHESTER, Graham are mutual persons.
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Here’s a quick overview of HENSHIN GROUP LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2018.