Introduction
Watch Company
H
HENTONS CORPORATE SERVICES LIMITED
HENTONS CORPORATE SERVICES LIMITED is an active company incorporated on 13 May 2020 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors and 1 other business activity. HENTONS CORPORATE SERVICES LIMITED was registered 5 years ago.(SIC: 69102, 70229)
Status
active
Active since 5 years ago
Company No
12600515
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
MACKENZIE SPENCER LIMITED
From: 5 June 2020To: 2 September 2021
MS 005 LIMITED
From: 13 May 2020To: 5 June 2020
Address
Northgate 118 North Street Leeds, LS2 7PN,
Previous Addresses
4 Hans House Cordwallis Street Maidenhead Berkshire SL6 7BE England
From: 13 May 2020To: 2 September 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AHMED, Nadeem
Active118 North Street, LeedsLS2 7PN
Born July 1967
Director
Appointed 31 Aug 2021
AHMED, Nadeem
118 North Street, LeedsLS2 7PN
Born July 1967
Director
31 Aug 2021
Active
SELLARS, Christopher
Active118 North Street, LeedsLS2 7PN
Born April 1968
Director
Appointed 13 May 2020
SELLARS, Christopher
118 North Street, LeedsLS2 7PN
Born April 1968
Director
13 May 2020
Active
SELLARS, Samantha Louise
Active118 North Street, LeedsLS2 7PN
Born August 1967
Director
Appointed 13 May 2020
SELLARS, Samantha Louise
118 North Street, LeedsLS2 7PN
Born August 1967
Director
13 May 2020
Active
WATSON, Peter
Resigned118 North Street, LeedsLS2 7PN
Born April 1963
Director
Appointed 31 Aug 2021
Resigned 27 Oct 2022
WATSON, Peter
118 North Street, LeedsLS2 7PN
Born April 1963
Director
31 Aug 2021
Resigned 27 Oct 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Hentons (Group) Llp
Active118 North Street, LeedsLS2 7PN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Hentons (Group) Llp
118 North Street, LeedsLS2 7PN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Active
Mr Christopher Sellars
Active118 North Street, LeedsLS2 7PN
Born April 1968
Nature of Control
Significant influence or control
Notified 13 May 2020
Mr Christopher Sellars
118 North Street, LeedsLS2 7PN
Born April 1968
Significant influence or control
13 May 2020
Active
Mrs Samantha Louise Sellars
Active118 North Street, LeedsLS2 7PN
Born August 1967
Nature of Control
Significant influence or control
Notified 13 May 2020
Mrs Samantha Louise Sellars
118 North Street, LeedsLS2 7PN
Born August 1967
Significant influence or control
13 May 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2021
4 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2021
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2021