# Henfield Holdings Limited

## Details

- **Company number:** [05413134](https://find-and-update.company-information.service.gov.uk/company/05413134)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2005
- **Registered office:** WINDMILL GOLF ACADEMY HENFIELD ROAD, HENFIELD, BRISTOL, BS36 2FE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Diverse Business Park Limited](/group/18103) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ralph Michael Eliot | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Dec 2020 |
| Mrs Christine Eillen Mercer | ownership-of-shares-50-to-75-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 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £241,836 | £0 | - |
| 31 Mar 2010 | £250,461 | £45 | - |



## Owned by

Henfield Holdings Limited → [Diverse Business Park Limited](/company/11673365)



## Controls

- [Henfield Property Management Limited](/company/03531722) (03531722)




## Companies at the same address

- [Barrow Wood Farm Limited](/company/14012386) (14012386)
- [Bracey Co Limited](/company/16628534) (16628534)
- [Bristol Minibus Company Limited](/company/16606820) (16606820)
- [Dartmouth Mews (Bristol) Management Company Limited](/company/10560555) (10560555)
- [DEL Piero Limited](/company/05846942) (05846942)
- [Diverse Business Park Limited](/company/11673365) (11673365)
- [Diverse Capital Limited](/company/11804789) (11804789)
- [Diverse Commercial Limited](/company/12349201) (12349201)
- [Diverse Leisure Limited](/company/10123762) (10123762)
- [Diverse Partnerships Limited](/company/12542514) (12542514)