opendata.bot
Company number
00922185

G. A. HENMAN & SONS LIMITED

Officer · DE VINNY, Mark and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
G. A. HENMAN & SONS LIMITED
Company number
00922185
Registered office
95 HIGH STREET,, CLAPHAM,, BEDFORD, MK41 6AQ · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 1967
Status
Active
Age
58 years
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

Officers

3 active · 2 resigned

DE VINNY, Mark
director
Appointed 01/11/2004
Active
HENMAN, Colin
director
Active
HENMAN, Susan
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Henman
owns 50–75% of shares · holds 50–75% of voting rights
Notified 31/07/2016
Mrs Susan Henman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colin Henman
born 01/1944 · England owns 50–75% of shares · holds 50–75% of votes Notified 31/07/2016
Mrs Susan Henman
born 01/1946 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2026

Serving officers

DE VINNY, Mark
director Appointed 01/11/2004
HENMAN, Colin
director
HENMAN, Susan
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control added — Mrs Susan Henman
31/07/2016 Person with significant control added — Mr Colin Henman
22/04/2011 Secretary resigned DE VINNY, Lesley —
01/11/2008 Secretary resigned HENMAN, Susan —
01/11/2008 Secretary appointed — DE VINNY, Lesley
01/11/2004 Director appointed — DE VINNY, Mark
06/06/1990 Charge registered — Legal charge
06/06/1990 Charge registered — Legal charge
19/01/1988 Charge registered — Legal charge
19/01/1988 Charge registered — Fixed and floating charge

Financial highlights

No figures could be read from the accounts filed on 02 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for G. A. HENMAN & SONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Kuwait Petroleum (G.B.) Limited
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

G. A. Henman & Sons Limited — MK41 6AQ
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00922185
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of G. A. HENMAN & SONS LIMITED?▾
According to the official registry, the company number of G. A. HENMAN & SONS LIMITED is 00922185.
Where is G. A. HENMAN & SONS LIMITED registered?▾
The registered office is 95 HIGH STREET,, CLAPHAM,, BEDFORD, MK41 6AQ.
Who runs G. A. HENMAN & SONS LIMITED?▾
DE VINNY, Mark is listed among the officers of G. A. HENMAN & SONS LIMITED.
What is the SIC code of G. A. HENMAN & SONS LIMITED?▾
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles.
Who controls G. A. HENMAN & SONS LIMITED?▾
Mr Colin Henman is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of G. A. HENMAN & SONS LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About G. A. HENMAN & SONS LIMITED (00922185)

G. A. HENMAN & SONS LIMITED is a private limited company incorporated on 14 November 1967 and registered in the United Kingdom under company number 00922185. Its registered office is at 95 HIGH STREET,, CLAPHAM,, BEDFORD, MK41 6AQ. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Mr Colin Henman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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