opendata.bot
Company number
05181514

HENCHURCH LIMITED

Officer · ROGERS, Dale and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HENCHURCH LIMITED
Company number
05181514
Registered office
246 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB, ENGLAND
Company type
Private Limited Company
Incorporated on
16 July 2004
Status
Active
Age
22 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

Officers

1 active · 2 resigned

director
Appointed 26/09/2022
Active

People with significant control

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

Mr Dale Rogers
owns 50–75% of shares
Notified 08/05/2025
Mr Stephen Churchett
owns 75–100% of shares
Notified 08/07/2016

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 Dale Rogers
born 08/1959 · Wales owns 50–75% of shares Notified 08/05/2025
Mr Stephen Churchett
born 04/1947 · England owns 75–100% of shares Control ended 08/05/2025

Serving officers

director Appointed 26/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2025 Person with significant control ceased Mr Stephen Churchett
08/05/2025 Person with significant control added Mr Dale Rogers
26/09/2022 Director resigned CHURCHETT, Stephen
26/09/2022 Director appointed ROGERS, Dale
08/07/2016 Person with significant control added Mr Stephen Churchett
30/08/2011 Secretary resigned NEWMAN, Jennifer Rachael
16/07/2004 Director appointed CHURCHETT, Stephen
16/07/2004 Secretary appointed NEWMAN, Jennifer Rachael

Financial highlights

No figures could be read from the accounts filed on 13 Mar 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 HENCHURCH 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.

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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.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-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-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HENCHURCH LIMITED?
According to the official registry, the company number of HENCHURCH LIMITED is 05181514.
Where is HENCHURCH LIMITED registered?
The registered office is 246 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB, ENGLAND.
Who runs HENCHURCH LIMITED?
ROGERS, Dale is listed among the officers of HENCHURCH LIMITED.
What is the SIC code of HENCHURCH LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls HENCHURCH LIMITED?
Mr Dale Rogers is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of HENCHURCH LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HENCHURCH LIMITED (05181514)

HENCHURCH LIMITED is a private limited company incorporated on 16 July 2004 and registered in the United Kingdom under company number 05181514. Its registered office is at 246 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr Dale Rogers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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