opendata.bot
Company number
04839693

HENSON CONSULTANTS LIMITED

Officer · HENSON, Lesley Susan and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South East, 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
HENSON CONSULTANTS LIMITED
Company number
04839693
Registered office
THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Aug 2026
Confirmation statement — last
21 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

HENSON, Lesley Susan
secretary
Appointed 05/08/2003
Active
HENSON, Keith John
director
Appointed 05/08/2003
Active
HENSON, Lesley Susan
director
Appointed 05/08/2003
Active

People with significant control

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

Mr Keith John Henson
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 06/04/2016
Mrs Lesley Susan Henson
owns 25–50% of shares · holds 25–50% of voting rights
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 Keith John Henson
born 09/1952 · Wales owns 25–50% of shares · owns 25–50% of shares Notified 06/04/2016
Mrs Lesley Susan Henson
born 04/1957 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

HENSON, Lesley Susan
secretary Appointed 05/08/2003
HENSON, Keith John
director Appointed 05/08/2003
HENSON, Lesley Susan
director Appointed 05/08/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Lesley Susan Henson
06/04/2016 Person with significant control added — Mr Keith John Henson
05/08/2003 Director appointed — HENSON, Lesley Susan
05/08/2003 Director appointed — HENSON, Keith John
05/08/2003 Secretary appointed — HENSON, Lesley Susan
21/07/2003 Corporate-nominee-director resigned QA NOMINEES LIMITED —
21/07/2003 Corporate-nominee-secretary resigned QA REGISTRARS LIMITED —
21/07/2003 Corporate-nominee-director appointed — QA NOMINEES LIMITED
21/07/2003 Corporate-nominee-secretary appointed — QA REGISTRARS LIMITED

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 9
▼ 53.8%
 19
Net assets 9
▼ 53.8%
 19
Employees (avg) 0 0

Documents for HENSON CONSULTANTS 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

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

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

Henson Consultants Limited — PO11 9JT
Tier 1 · renews 24/05/2027
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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Frequently asked questions

What is the company number of HENSON CONSULTANTS LIMITED?▾
According to the official registry, the company number of HENSON CONSULTANTS LIMITED is 04839693.
Where is HENSON CONSULTANTS LIMITED registered?▾
The registered office is THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT.
Who runs HENSON CONSULTANTS LIMITED?▾
HENSON, Lesley Susan is listed among the officers of HENSON CONSULTANTS LIMITED.
What is the SIC code of HENSON CONSULTANTS LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HENSON CONSULTANTS LIMITED?▾
Mr Keith John Henson is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a firm).
When are the next accounts of HENSON CONSULTANTS LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About HENSON CONSULTANTS LIMITED (04839693)

HENSON CONSULTANTS LIMITED is a private limited company incorporated on 21 July 2003 and registered in the United Kingdom under company number 04839693. Its registered office is at THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr Keith John Henson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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