The Henson Consultancy (Europe) Ltd

Active05345815 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Johanna Sarah Henson
Owned by
Johanna Sarah Henson
Miles Anthony Henson
Accounts type
Total exemption full
Region
South East
Address
39 Suffolk Drive
Whiteley
Fareham
Hampshire
PO15 7DG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Henson, Johanna Sarah
Director · Appointed 28 February 2019
British
Born June 1967 (59)
Henson, Johanna Sarah
Secretary · Appointed 28 January 2005
British
Director · Appointed 28 January 2005
British
Born March 1963 (63)
Officer history (2 former)
28 February 2019
Appointed Henson, Johanna Sarah as Director
28 January 2005
Appointed Henson, Johanna Sarah as Secretary
28 January 2005
Appointed Henson, Miles Anthony as Director
28 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 January 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Johanna Sarah Henson
Individual · Notified 21 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

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

Net Assets
£1,782
Cash
£0
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £29,200 £1,383 £2,371 £730 £1,782
Balance sheet detail
202520242023202220212020
Current Assets£51,897£50,549£46,004£47,244£85,424£6,136
Debtors£51,897£50,544£45,989£46,815£85,399£6,049
Cash£0£5£15£429£25£87
Creditors (< 1 year)£41,005£38,487£30,079£30,066£39,557£5,552
Creditors (> 1 year)£9,110£11,332£13,554£15,795£16,667
Net Current Assets£10,892£12,062£15,925£17,178£45,867£584
Net Assets£1,782£730£2,371£1,383£29,200
Shareholder Funds£730£2,371£1,383£29,200£584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates28 January 2026
8 July 2025Total exemption full accounts30 April 2025
31 January 2025Confirmation statement with no updates28 January 2025
24 September 2024Total exemption full accounts30 April 2024
31 January 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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