Company Active LTD

Company profile

JOHN Henshall Limited

Insurance Broker - Bayliss & Cooke - Staffordshire

Bayliss & Cooke

CRN
03794231
Founded
1999
Age
27

Overview

Legal name
JOHN HENSHALL LIMITED
Region
London
Registered address
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
ENGLAND
EC3R 7NE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
JOHN Henshall Limited
CRN 03794231
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Grp Holdco 1 Limited
CRN 08707767
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller
CIK0000079282
CRN CIK0000079282

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MzEyMTU3NGFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 05:34

21 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDI4NjEzNGFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:31

21 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDI4NjA1MGFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:29

21 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDI4NjIzNWFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:28

23 Jun
1999

Incorporated

Inception

Company registered at Companies House