Henbury Hire Limited

Active03641120 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Demolition (43110)
Other specialised construction activities n.e.c. (43999)
Sale of used cars and light motor vehicles (45112)
Owned by
Simon Richard Wills
Accounts type
Micro entity
Region
South West
Address
Bokers Farm Office
Poole Road
Lytchett Matravers
Poole
BH16 6AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2002
British
Born February 1966 (60)
Officer history (6 former)
31 January 2018
Resigned Beck, Michelle as Director
30 September 2009
Resigned Accountants & Business Solutions Ltd as Corporate Secretary
21 July 2003
Appointed Beck, Michelle as Director
20 June 2002
Resigned Wills, Simon Richard as Secretary
20 June 2002
Appointed Accountants & Business Solutions Ltd as Corporate Secretary
20 June 2002
Resigned Beck, Michelle as Director
20 June 2002
Appointed Wills, Simon Richard as Director
30 September 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Resigned St James's Directors Limited as Corporate Nominee Director
30 September 1998
Appointed Wills, Simon Richard as Secretary
30 September 1998
Appointed St James's Directors Limited as Corporate Nominee Director
30 September 1998
Appointed Beck, Michelle as Director
30 September 1998
Appointed St James's Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)
Former controllers (1)
31 January 2018
Ceased Michelle Beck — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£109,072
Employees
1
Debt Ratio
65%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £58,295 £87,725 £125,744 £102,036 £107,662 £109,072
Balance sheet detail
2025202420232022202120202019
Fixed Assets£130,943£130,943£129,944£128,863£111,339£115,633£119,245
Current Assets£178,480£179,137£136,290£153,660£170,187£126,744£100,466
Creditors (< 1 year)£196,251£198,318£164,198£176,147£35,782£24,652£11,416
Creditors (> 1 year)£120,000£130,000£150,000
Net Current Assets(£17,771)(£19,181)(£27,908)(£22,487)£134,405£102,092£89,050
Net Assets£109,072£107,662£102,036£125,744£87,725£58,295
Shareholder Funds£109,072£107,662£102,036£106,376£125,744£87,725£58,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates30 September 20253
30 June 2025Micro company accounts30 September 20243
15 October 2024Confirmation statement with no updates30 September 20243
30 June 2024Micro company accounts30 September 2023
19 October 2023Confirmation statement with no updates30 September 2023
Show all recent filings

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