JH

JOHN HENSHALL LIMITED

Active

Company number 03794231

London, England · Incorporated 23 June 1999

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLAUSECAT LIMITED · 23 June 1999 – 5 August 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2025 View
Legacy
Accounts
4 September 2025 View
Legacy
Other
4 September 2025 View
Legacy
Other
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2023 View
Memorandum Articles
Incorporation
2 March 2023 View
Resolution
Resolution
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Resolution
Resolution
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Legacy
Mortgage
13 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Capital
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Accounts
18 July 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Small
Accounts
4 May 2005 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Resolution
Resolution
2 October 2003 View
Memorandum Articles
Incorporation
2 October 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Mortgage
25 April 2003 View
Accounts With Accounts Type Small
Accounts
13 January 2003 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Annual Return
5 July 2000 View
Resolution
Resolution
24 August 1999 View
Legacy
Accounts
24 August 1999 View
Legacy
Address
24 August 1999 View
Legacy
Capital
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Capital
24 August 1999 View
Legacy
Capital
24 August 1999 View
Memorandum Articles
Incorporation
11 August 1999 View
Certificate Change Of Name Company
Change Of Name
4 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Address
16 July 1999 View
Incorporation Company
Incorporation
23 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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