Henshaw Bentley Limited

Proposed for strike-off13724193 Private limited company
Incorporated
4 November 2021 (5 years)
Industry
Activities of head offices (70100)
Directors
Benson Kairo
Patricia Atkinson
Zynus Deans
Controlled by
Yi Chenzo
Accounts type
Unaudited abridged
Region
South East
Address
Summit House
Hanworth Road
Sunbury-On-Thames
TW16 5DA

Filing status

Accounts due
15 March 2027
Last accounts
15 June 2025
Conf. stmt due
17 June 2026
Last conf. stmt
3 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kairo, Benson
Director · Appointed 9 May 2025
British
Born July 1964 (62)
Atkinson, Patricia
Director · Appointed 9 May 2025
British
Born July 1964 (62)
Deans, Zynus
Director · Appointed 9 May 2025
British
Born July 1952 (74)
Dale, Steven
Director · Appointed 9 May 2025
British
Born February 1966 (60)
Adams, Trevor
Director · Appointed 9 May 2025
British
Born June 1981 (45)
Officer history (1 former)
9 May 2025
Appointed Kairo, Benson as Director
9 May 2025
Appointed Atkinson, Patricia as Director
9 May 2025
Appointed Deans, Zynus as Director
9 May 2025
Appointed Dale, Steven as Director
9 May 2025
Appointed Adams, Trevor as Director
9 May 2025
Resigned Feldman, Marc Anthony as Director
4 November 2021
Appointed Feldman, Marc Anthony as Director

Ownership 1 active

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

Yi Chenzo
Individual · Notified 10 May 2025
Has significant influence or control
British
Born July 1962 (64)
Former controllers (1)
9 May 2025
Ceased Harkers Associates Limited — Owns 75–100% of shares

Financials

Balance sheet as at 15 June 2025 · unaudited abridged accounts

Net Assets
£140,619,265
Cash
£35,654,012
Employees
46
Debt Ratio
0%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2022 2023 2024 2025 2025 £100 £100 £100 £110,855,005 £140,619,265
Balance sheet detail
20252025202420232022
Fixed Assets£104,965,253£87,410,894
Current Assets£35,654,012£23,456,111
Cash£35,654,012£23,456,111
Creditors (< 1 year)£12,000
Net Current Assets£35,654,012£23,444,111
Net Assets£140,619,265£110,855,005£100£100£100
Shareholder Funds£140,619,265£110,855,005£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off

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