Henslow Gardens Management Company Limited

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Company number
05797315
Status
Active
Registered address
Henslow House, 18 Long Road, Cambridge, Cambridgeshire, England, Cb2 8ps
Incorporated
26 April 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tully, Anne Margaret
    Secretary
    Appointed: 2026-05-12
    • Anne Margaret TULLY — Officer, appointed 2026-05-12
  • Banks, Simon Michael
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-09
    • Simon Michael BANKS — Officer, appointed 2025-10-09
    • Simon Michael BANKS — Officer, appointed 2025-05-23
  • Chua, Victor Wee-Teck, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2010-01-07
    • Victor Wee-Teck CHUA — Officer, appointed 2025-05-09
    • Victor Wee-Teck CHUA — Officer, appointed 2018-02-20
    • Victor Wee-Teck CHUA — Officer, appointed 2010-01-07
  • Tully, Anne Margaret
    Director
    Nationality: British · Residence: England · Appointed: 2026-05-12
    • Anne Margaret TULLY — Officer, appointed 2026-05-12
    • Anne Margaret TULLY — Officer, appointed 2026-01-01
  • Bellamy, Tessa Joanne
    Secretary
    Nationality: British · Appointed: 2006-04-26 · Resigned: 2008-11-07
    • Tessa Joanne BELLAMY — Officer, appointed 2008-04-11
    • Tessa Joanne BELLAMY — Officer, appointed 2008-04-11
    • Tessa Joanne BELLAMY — Officer, appointed 2006-05-08, resigned 2011-06-08

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-05-12 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2026-05-12 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-12 · Type: AP01
  • appoint-person-secretary-company-with-name-date
    Date: 2026-05-12 · Type: AP03
  • change-person-director-company-with-change-date
    Date: 2026-05-12 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-05-11 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-05-11 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-11 · Type: AD01

PSC / Beneficial Ownership

  • Ms Anne Margaret Tully
    significant-influence-or-control · Notified 2026-05-12
  • Mr Simon Michael Banks
    significant-influence-or-control · Notified 2026-05-12
  • Rustat Property Company Limited
    ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HENSLOW GARDENS MANAGEMENT COMPANY LIMITED - UK Company Risk Report