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Hensons Famous Salt Beef Limited

Unit 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Overview

CUSTOMISE TILES
Key Data

Hensons Famous Salt Beef Limited is an active company incorporated on 6 May 2010 with the registered office located in London, Greater London. Hensons Famous Salt Beef Limited has been running for 8 years 4 months. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 6th May 2018.

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StatusACTIVE
Incorporated6 May 2010 (8 Years 4 Months Old)
People Mr Stephen Andrew Oswald, Ms Ingrid Nicholson & 8 more
Shareholders 1 shareholder
ConfirmationNext statement date 6 May 2019 due by 20 May 2019
Last statement dated 6 May 2018
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Total Exemption Full)
ClassificationTo be provided on next confirmation statement.
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered AddressUnit 10-14
Cedar Way Industrial Estate
London
N1C 4PD
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteHenson.co.uk
Social
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People10
British • Director • Group Finance Director • Born in Feb 1974
ACTIVE
British • Director • Chief Executive • Born in Dec 1962
ACTIVE
Secretary
ACTIVE
British • Director • Born in Sep 1954
RESIGNED
British • Director • Born in Jun 1965
RESIGNED
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Latest Activity
Confirmation Statement Submitted
4 Months18 May 2018
Accounts Submitted
6 Months15 Mar 2018
Confirmation Statement Submitted
1 Year 4 Months17 May 2017
Accounts Submitted
1 Year 5 Months30 Mar 2017
Ingrid Nicholson Resigned
1 Year 8 Months1 Jan 2017
Mrs Amy Louise Avery Appointed
1 Year 8 Months1 Jan 2017
Annual Return Submitted
2 Years 4 Months18 May 2016
Accounts Submitted
2 Years 5 Months29 Mar 2016
Change Of Accounting Reference Date
3 Years 4 Months20 May 2015
Annual Return Submitted
3 Years 4 Months19 May 2015
Change Of Registered Office Address
3 Years 7 Months9 Feb 2015
Change Of Accounting Reference Date
3 Years 7 Months9 Feb 2015
Mr Markham Andrew Bonnin Bruce Resigned
3 Years 7 Months30 Jan 2015
Mr Philip Andrew Brook Resigned
3 Years 7 Months30 Jan 2015
Ingrid Nicholson Appointed
3 Years 7 Months30 Jan 2015
Mr Warren Andrew Bignell Resigned
3 Years 7 Months30 Jan 2015
Mr Austin James Bowler Resigned
3 Years 7 Months30 Jan 2015
Mr Arthur Julian Burgess Resigned
3 Years 7 Months30 Jan 2015
Ms Ingrid Nicholson Appointed
3 Years 7 Months30 Jan 2015
Mr Stephen Andrew Oswald Appointed
3 Years 7 Months30 Jan 2015
Accounts Submitted
4 Years12 Sep 2014
Annual Return Submitted
4 Years 4 Months20 May 2014
Accounts Submitted
4 Years 11 Months21 Oct 2013
Annual Return Submitted
5 Years 4 Months29 May 2013
Accounts Submitted
5 Years 8 Months22 Jan 2013
Annual Return Submitted
6 Years 3 Months20 Jun 2012
Accounts Submitted
6 Years 10 Months31 Oct 2011
Change Of Accounting Reference Date
6 Years 11 Months5 Oct 2011
Annual Return Submitted
7 Years 4 Months24 May 2011
Mr Philip Andrew Brook Appointed
8 Years 4 Months6 May 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2017)
Year EndedJun 2017
Total Assets£1
+£0 (0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (0%)
vs previous year
Cash in Bank£1
+£0 (0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
Subsidiaries
None
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Documents43
Confirmation statement
18 May 2018 • 3 Pages
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Total exemption full accounts
15 Mar 2018 • 6 Pages
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Director's details changed
17 May 2017 • 2 Pages
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Confirmation statement
17 May 2017 • 5 Pages
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Director's details changed
17 May 2017 • 2 Pages
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