Henfield Holdings Limited
- Company number
- 05413134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2005
- Nature of business
- Activities of head offices
- Corporate group
- Diverse Business Park Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Eillen Mercer | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 3 Dec 2020 |
| Mr Mark Ralph Michael Eliot | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Dec 2020 |
| Diverse Business Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 1 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | £175,472 | - | 1 |
| 31 Mar 2022 | £175,472 | - | 0 |
| 31 Mar 2021 | £175,472 | - | 0 |
| 31 Mar 2020 | £184,799 | - | 0 |
| 31 Mar 2019 | £201,049 | - | - |
| 31 Mar 2018 | £217,666 | - | - |
| 31 Mar 2017 | £234,492 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 Dormant | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 Dormant | - | - | - |
| 31 Mar 2011 | £241,836 | £0 | - |
| 31 Mar 2010 | £250,461 | £45 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Henfield Holdings Limited → Diverse Business Park Limited
Controls
- Henfield Property Management Limited (03531722)
Companies at the same address
- Barrow Wood Farm Limited (14012386)
- Bracey Co Limited (16628534)
- Bristol Minibus Company Limited (16606820)
- Dartmouth Mews (Bristol) Management Company Limited (10560555)
- DEL Piero Limited (05846942)
- Diverse Business Park Limited (11673365)
- Diverse Capital Limited (11804789)
- Diverse Commercial Limited (12349201)
- Diverse Leisure Limited (10123762)
- Diverse Partnerships Limited (12542514)