{ "company_number": "05965781", "name": "Henson House Limited", "url": "/company/05965781", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-10-13", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2771527, "url": "/address/2771527", "line1": "DRAYTON HOUSE", "line2": "DRAYTON LANE", "post_town": "CHICHESTER", "county": "WEST SUSSEX", "country": "ENGLAND", "postcode": "PO20 2EW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05965781", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05965781/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "850000.00", "debtors": "0.00", "cash_bank_in_hand": "625809.00", "current_assets": "625809.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30302.00", "total_assets_less_current_liabilities": "880302.00", "net_assets_liabilities": "850000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/05965781/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "728789.00", "debtors": "33450.00", "cash_bank_in_hand": "21215.00", "current_assets": "54665.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35831.00", "total_assets_less_current_liabilities": "764620.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/05965781/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "41962.00", "current_assets": "51412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37593.00", "total_assets_less_current_liabilities": "766382.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/05965781/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "47797.00", "current_assets": "57247.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25148.00", "total_assets_less_current_liabilities": "753937.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/05965781/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "35062.00", "current_assets": "44512.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "598.00", "total_assets_less_current_liabilities": "729387.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/05965781/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "45388.00", "current_assets": "54838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38297.00", "total_assets_less_current_liabilities": "690492.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/05965781/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "19673.00", "current_assets": "29123.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-110625.00", "total_assets_less_current_liabilities": "618164.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/05965781/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "10419.00", "cash_bank_in_hand": "58378.00", "current_assets": "68797.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-168641.00", "total_assets_less_current_liabilities": "560148.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/05965781/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "20207.00", "current_assets": "29657.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-220947.00", "total_assets_less_current_liabilities": "507842.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/05965781/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": null, "current_assets": "9450.00", "creditors_due_within_one_year": "305603.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-296153.00", "total_assets_less_current_liabilities": "432636.00", "net_assets_liabilities": "432636.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "432536.00", "shareholder_funds": "432636.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/05965781/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "36861.00", "current_assets": "46311.00", "creditors_due_within_one_year": "311965.00", "creditors_due_after_one_year": "61929.00", "net_current_assets_liabilities": "-265654.00", "total_assets_less_current_liabilities": "463135.00", "net_assets_liabilities": "401206.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "401106.00", "shareholder_funds": "401206.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/05965781/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "26581.00", "current_assets": "36031.00", "creditors_due_within_one_year": "304385.00", "creditors_due_after_one_year": "127935.00", "net_current_assets_liabilities": "-268354.00", "total_assets_less_current_liabilities": "460435.00", "net_assets_liabilities": "332500.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "332400.00", "shareholder_funds": "332500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/05965781/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "11850.00", "cash_bank_in_hand": "6472.00", "current_assets": "18322.00", "creditors_due_within_one_year": "297585.00", "creditors_due_after_one_year": "182891.00", "net_current_assets_liabilities": "-279263.00", "total_assets_less_current_liabilities": "449526.00", "net_assets_liabilities": "266635.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "266535.00", "shareholder_funds": "266635.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/05965781/accounts/2012-10-31", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "38135.00", "current_assets": "47585.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-231664.00", "total_assets_less_current_liabilities": "497125.00", "net_assets_liabilities": "203970.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "203870.00", "shareholder_funds": "203970.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/05965781/accounts/2011-10-31", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "42647.00", "current_assets": "52097.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-236756.00", "total_assets_less_current_liabilities": "492033.00", "net_assets_liabilities": "161507.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "161407.00", "shareholder_funds": "161507.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/05965781/accounts/2010-10-31", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "32246.00", "cash_bank_in_hand": "13150.00", "current_assets": "45396.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-248252.00", "total_assets_less_current_liabilities": "480537.00", "net_assets_liabilities": "134120.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "134020.00", "shareholder_funds": "134120.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" }, { "url": "/company/05965781/accounts/2009-10-31", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Henson House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728789.00", "debtors": "9450.00", "cash_bank_in_hand": "17919.00", "current_assets": "27369.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-283602.00", "total_assets_less_current_liabilities": "445187.00", "net_assets_liabilities": "91824.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "91724.00", "shareholder_funds": "91824.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-10-31", "filing_date": "2009-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05965781/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05965781/filing-history/MjAyNDU4Nzg3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2007-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05965781/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05965781/filing-history/MTkwMTc1MzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05965781/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05965781/filing-history/MTgxODQxNzMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05965781/filing-history" }, "confirmation_statement": { "next_due": "2026-10-27", "last_made_up": "2025-10-13" }, "officers": [], "psc": [ { "name": "Mr Colin John Rothery", "kind": "individual-person-with-significant-control", "person_url": "/person/997287", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-12-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Winters", "kind": "individual-person-with-significant-control", "person_url": "/person/3349512", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-12-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Crawley Commercial Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16099842", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-12-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }