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Company number
04564260

HENHURST CONSULTING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HENHURST CONSULTING LIMITED
Company number
04564260
Registered office
6 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RD
Company type
Private Limited Company
Incorporated on
16 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

People with significant control

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

Mr Alan Edmund Poore
owns 25–50% of shares
Notified 06/04/2016
Mrs Marcella Poore
owns 25–50% of shares
Notified 06/04/2016

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 Alan Edmund Poore
born 07/1955 · England owns 25–50% of shares Notified 06/04/2016
Mrs Marcella Poore
born 01/1956 · England owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Marcella Poore
06/04/2016 Person with significant control added Mr Alan Edmund Poore

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 57
▼ 7.0%
61
Employees (avg) 2 2

Documents for HENHURST CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HENHURST CONSULTING LIMITED?
According to the official registry, the company number of HENHURST CONSULTING LIMITED is 04564260.
Where is HENHURST CONSULTING LIMITED registered?
The registered office is 6 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RD.
What is the SIC code of HENHURST CONSULTING LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls HENHURST CONSULTING LIMITED?
Mr Alan Edmund Poore is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HENHURST CONSULTING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HENHURST CONSULTING LIMITED (04564260)

HENHURST CONSULTING LIMITED is a private limited company incorporated on 16 October 2002 and registered in the United Kingdom under company number 04564260. Its registered office is at 6 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RD. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Alan Edmund Poore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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