Henshaw Bentley Limited
- Company number
- 13724193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2021
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELDMAN, Marc Anthony | Director | 4 Nov 2021 | 9 May 2025 |
| KAIRO, Benson | Director | 9 May 2025 | |
| DEANS, Zynus | Director | 9 May 2025 | |
| ATKINSON, Patricia | Director | 9 May 2025 | |
| DALE, Steven | Director | 9 May 2025 | |
| ADAMS, Trevor | Director | 9 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harkers Associates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2021 | 9 May 2025 |
| Mr Yi Chenzo | Significant Influence Or Control | 10 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 15 Jun 2025 | £140,619,265 | £35,654,012 | 37 |
| 15 May 2025 | £110,855,005 | £23,456,111 | 0 |
| 30 Nov 2024 Dormant | £100 | - | - |
| 30 Nov 2023 Dormant | £100 | - | - |
| 30 Nov 2022 Dormant | £100 | - | - |