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Henstaff Construction Limited Is Henstaff Construction Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Henstaff Construction Limited (company number 03361493) entered creditors' voluntary liquidation on 8 September 2025, by its creditors. Susan Purnell of null was appointed as liquidator.
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Henstaff Construction Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03361493 |
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| Incorporated | 28 April 1997 (29 years old) |
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| Registered office | Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH |
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| Nature of business (SIC) | 41201: Construction of commercial buildings (Construction) |
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| Date entered creditors' voluntary liquidation | 8 September 2025 |
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| Liquidator | Susan Purnell, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Henstaff Construction Limited is a construction business based in Newport, incorporated in 1997 and 28 years old when the liquidator was appointed. Its registered activity is construction of commercial buildings (SIC 41201). There have been 10 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, all of which are recorded as satisfied.
Directors
10 people have been appointed as directors of Henstaff Construction Limited.
DirectorStatusAppointedResigned
+4 former directors · resigned 1997 to 2007
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Henstaff Holdings Limited
corporate entity person with significant control
Ownership of shares 75-100%
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
SatisfiedThe Royal Bank of Scotland PLC
A registered charge · Created 29 May 2014 · Satisfied 5 Feb 2016
SatisfiedThe Royal Bank of Scotland PLC
Legal charge · Created 24 Dec 2012 · Satisfied 5 Feb 2016
SatisfiedThe Royal Bank of Scotland PLC
Debenture · Created 2 Sep 2005 · Satisfied 5 Feb 2016
What happened
EventDateType
Notice to Registrar of Companies of Notice of disclaimer18 September 2025NDISC
Registered office address changed11 September 2025AD01 Appointment of a voluntary liquidator11 September 2025600
Statement of affairs11 September 2025LIQ02
+85 earlier events · 1997 to 2025
Creditors' voluntary liquidationStatus8 September 2025
Termination of appointment as a director30 April 2025TM01 Termination of appointment as a director30 April 2025TM01 Confirmation statement made with no updates8 April 2025CS01 Total exemption full accounts made up30 January 2025AA Registered office address changed20 December 2024AD01 Director's details changed15 August 2024CH01 Confirmation statement made with no updates7 May 2024CS01 Appointment as a director8 December 2023AP01 Total exemption full accounts made up2 August 2023AA Confirmation statement made with no updates28 April 2023CS01 Total exemption full accounts made up12 September 2022AA Confirmation statement made with no updates29 April 2022CS01 Total exemption full accounts made up10 August 2021AA Confirmation statement made with no updates6 May 2021CS01 Total exemption full accounts made up25 August 2020AA Confirmation statement made with no updates29 April 2020CS01 Registered office address changed19 December 2019AD01 Amended total exemption full accounts made up26 September 2019AAMD Total exemption full accounts made up11 September 2019AA Confirmation statement made with no updates2 May 2019CS01 Total exemption full accounts made up20 September 2018AA Confirmation statement made with no updates3 May 2018CS01 Total exemption full accounts made up14 August 2017AA Director's details changed10 May 2017CH01 Director's details changed10 May 2017CH01 Director's details changed10 May 2017CH01 Confirmation statement made with updates10 May 2017CS01 Total exemption full accounts made up26 July 2016AA Appointment as a director6 May 2016AP01 Annual return made up with full list of shareholders4 May 2016AR01 Satisfaction of charge in full5 February 2016MR04 Satisfaction of charge in full5 February 2016MR04 Satisfaction of charge in full5 February 2016MR04 Total exemption full accounts made up28 August 2015AA Termination of appointment as a secretary21 May 2015TM02 Appointment as a secretary21 May 2015AP03 Termination of appointment as a director21 May 2015TM01 Annual return made up with full list of shareholders5 May 2015AR01 Total exemption full accounts made up15 September 2014AA Registration of charge30 May 2014MR01 Annual return made up with full list of shareholders12 May 2014AR01 Total exemption full accounts made up18 October 2013AA Annual return made up with full list of shareholders2 May 2013AR01 Legacy12 January 2013MG01 Total exemption full accounts made up11 December 2012AA Annual return made up with full list of shareholders21 May 2012AR01 Total exemption full accounts made up13 July 2011AA Annual return made up with full list of shareholders16 May 2011AR01 Total exemption small company accounts made up3 November 2010AA Annual return made up with full list of shareholders6 May 2010AR01 Total exemption full accounts made up26 October 2009AA Total exemption full accounts made up8 January 2009AA Total exemption full accounts made up4 March 2008AA Total exemption full accounts made up22 December 2006AA Total exemption full accounts made up29 November 2005AA Legacy7 September 2005395 Total exemption full accounts made up6 August 2004AA Full accounts made up3 December 2003AA Full accounts made up26 October 2002AA Full accounts made up24 December 2001AA Full accounts made up13 December 2000AA Full accounts made up5 March 2000AA Legacy8 September 1998288a Full accounts made up8 September 1998AA Incorporation28 April 1997NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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The bigger picture
Frequently asked questions
- Is Henstaff Construction Limited in creditors' voluntary liquidation?
- Yes. Henstaff Construction Limited (company number 03361493) entered creditors' voluntary liquidation on 8 September 2025, by its creditors. Susan Purnell of null was appointed as liquidator.
- Who is the liquidator of Henstaff Construction Limited?
- Susan Purnell, a licensed insolvency practitioner at null, was appointed liquidator of Henstaff Construction Limited on 8 September 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Henstaff Construction Limited do?
- Henstaff Construction Limited's registered nature of business is construction of commercial buildings (SIC 41201). It is classified in the construction sector.
- Where is Henstaff Construction Limited based?
- Henstaff Construction Limited's registered office is Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH. The registered office is the address held on the public register, which is not always the trading address.
- When was Henstaff Construction Limited founded?
- Henstaff Construction Limited was incorporated on 28 April 1997, 28 years before the liquidator was appointed.
- What is Henstaff Construction Limited's company number?
- Henstaff Construction Limited's registered company number is 03361493.
- Who has significant control of Henstaff Construction Limited?
- 1 active person with significant control over Henstaff Construction Limited is on the register: Henstaff Holdings Limited.
- What does liquidation mean for creditors of Henstaff Construction Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Henstaff Construction Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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