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Company number
10264642

HENTON KIRKMAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 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
HENTON KIRKMAN LIMITED
Company number
10264642
Registered office
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, ENGLAND · 364 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 July 2016
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

People with significant control

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

Mr Nicholas Reginald Colin Henton
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/07/2016
Mr Nicholas Reginald Colin Henton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/07/2016
Mr Timothy James Kirkman
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/07/2016
Mr Timothy James Kirkman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nicholas Reginald Colin Henton
born 02/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/07/2016 Controls 2 companies
Mr Timothy James Kirkman
born 03/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/07/2016 Controls 2 companies
Mr Nicholas Reginald Colin Henton
born 02/1971 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/08/2026 Controls 2 companies
Mr Timothy James Kirkman
born 03/1968 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/08/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2026 Person with significant control ceased Mr Timothy James Kirkman
18/08/2026 Person with significant control ceased Mr Nicholas Reginald Colin Henton
06/07/2016 Person with significant control added Mr Timothy James Kirkman
06/07/2016 Person with significant control added Mr Timothy James Kirkman
06/07/2016 Person with significant control added Mr Nicholas Reginald Colin Henton
06/07/2016 Person with significant control added Mr Nicholas Reginald Colin Henton

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 34
▲ 6342%
1
Net assets 34
▲ 6342%
1
Employees (avg) 8 8

Documents for HENTON KIRKMAN LIMITED

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Company extract£1.99

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Ownership report£3.99

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Data protection register

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

Henton Kirkman Limited — CM12 9AB
Trading as Henton Kirkman
Tier 1 · renews 16/05/2027
ICO entry

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

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Frequently asked questions

What is the company number of HENTON KIRKMAN LIMITED?
According to the official registry, the company number of HENTON KIRKMAN LIMITED is 10264642.
Where is HENTON KIRKMAN LIMITED registered?
The registered office is 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, ENGLAND.
What is the SIC code of HENTON KIRKMAN LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HENTON KIRKMAN LIMITED?
Mr Nicholas Reginald Colin Henton is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HENTON KIRKMAN LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About HENTON KIRKMAN LIMITED (10264642)

HENTON KIRKMAN LIMITED is a private limited company incorporated on 6 July 2016 and registered in the United Kingdom under company number 10264642. Its registered office is at 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, 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 July 2025. , and the person with significant control is Mr Nicholas Reginald Colin Henton. 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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