Henfield Hire Limited

Active04661205 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Total exemption full
Region
East of England
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2019
American
Born June 1968 (58)
Director · Appointed 28 March 2019
British
Born January 1969 (57)
Director · Appointed 8 July 2003
British
Born May 1967 (59)
Officer history (5 former)
31 May 2019
Resigned Crossley, Jennifer Elizabeth as Secretary
28 March 2019
Appointed Crossley, Cynthia Ann as Director
28 March 2019
Appointed Lees, Helen Louise as Director
28 March 2019
Resigned Crossley, Thomas Hird as Director
28 March 2019
Resigned Crossley, Jennifer Elizabeth as Director
8 July 2003
Appointed Crossley, Andrew Charles Dawson as Director
10 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
10 February 2003
Appointed Crossley, Jennifer Elizabeth as Director
10 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
10 February 2003
Appointed Crossley, Thomas Hird as Director
10 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 February 2003
Appointed Crossley, Jennifer Elizabeth as Secretary
10 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1110639

Group structure 3 companies

Ownership group derived from the Companies House PSC register

John Coldham Limited Holds 75–100% of voting rights
Henfield Hire Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£318,113
Cash
£1,828,530
Employees
13
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £559,963 £484,694 £318,113
Balance sheet detail
202520242023
Fixed Assets£403,522£426,283£488,959
Current Assets£12,351,778£9,703,138£9,832,916
Debtors£10,523,248£9,022,605£8,948,314
Cash£1,828,530£680,533£884,602
Creditors (< 1 year)£11,107,310£8,336,686£8,262,142
Net Current Assets£1,244,468£1,366,452£1,570,774
Net Assets£318,113£484,694£559,963
Shareholder Funds£318,113£484,694£559,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 September 2025
2 February 2026Confirmation statement with no updates28 January 2026
4 March 2025Total exemption full accounts30 September 2024
5 February 2025Confirmation statement with no updates28 January 2025
20 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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