HENSON HOUSE LIMITED
Company details
- Registered name
- HENSON HOUSE LIMITED
- Company number
- 05965781
- Registered office
- DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW, ENGLAND · 363 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 230 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Director resigned | WINTERS, Michael John | — |
| 25/03/2026 | Director resigned | ROTHERY, Colin John | — |
| 25/03/2026 | Secretary resigned | WINTERS, Michael John | — |
| 19/12/2025 | Charge registered | — | A registered charge |
| 19/12/2025 | Charge registered | — | A registered charge |
| 19/12/2025 | Person with significant control ceased | Mr Michael John Winters | — |
| 19/12/2025 | Person with significant control ceased | Mr Colin John Rothery | — |
| 19/12/2025 | Person with significant control added | — | Crawley Commercial Limited |
| 19/12/2025 | Director appointed | — | DAVIES, Benjamin Kenneth, Mr. |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Winters |
| 06/04/2016 | Person with significant control added | — | Mr Colin John Rothery |
| 26/03/2007 | Charge registered | — | Legal charge |
| 13/10/2006 | Director appointed | — | WINTERS, Michael John |
| 13/10/2006 | Director appointed | — | ROTHERY, Colin John |
| 13/10/2006 | Secretary appointed | — | WINTERS, Michael John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 880 ▲ 15.1% | 765 |
| Net assets | 850 ▲ 11.2% | 765 |
| Employees (avg) | 0 | 0 |
Documents for HENSON HOUSE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HENSON HOUSE LIMITED (05965781)
HENSON HOUSE LIMITED is a private limited company incorporated on 13 October 2006 and registered in the United Kingdom under company number 05965781. Its registered office is at DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Crawley Commercial Limited. 2 outstanding charges are registered against it. 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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