Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2026
- Last conf. stmt
- 13 October 2025
Henson House Limited
- Incorporated
- 13 October 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Drayton HouseDrayton LaneChichesterPO20 2EW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
Also at Health Design Solutions Limited
British
Born May 1986 (40)
Officer history (3 former)
25 March 2026
25 March 2026
25 March 2026
19 December 2025
13 October 2006
13 October 2006
13 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16099842
Former controllers (2)
19 December 2025
19 December 2025
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £850,000
- Cash
- £625,809
- Debt Ratio
- 42%
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £850,000 | £728,789 | £728,789 | £728,789 | £728,789 | £728,789 |
| Current Assets | £625,809 | £54,665 | £51,412 | £57,247 | £44,512 | £54,838 |
| Debtors | £0 | £33,450 | £9,450 | £9,450 | £9,450 | £9,450 |
| Cash | £625,809 | £21,215 | £41,962 | £47,797 | £35,062 | £45,388 |
| Creditors (< 1 year) | £595,507 | £18,834 | £13,819 | £32,099 | £43,914 | £93,135 |
| Net Current Assets | £30,302 | £35,831 | £37,593 | £25,148 | £598 | (£38,297) |
| Net Assets | £850,000 | |||||
| Shareholder Funds | £850,000 | £764,620 | £766,382 | £753,937 | £729,387 | £690,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Termination of appointment of a secretary | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 February 2026 | Notification of a person with significant control |
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