# Henshaw Bentley Limited

## Details

- **Company number:** [13724193](https://find-and-update.company-information.service.gov.uk/company/13724193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2021
- **Registered office:** SUMMIT HOUSE, HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DA
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 | £100 | - | - |
| 30 Nov 2023 | £100 | - | - |
| 30 Nov 2022 | £100 | - | - |