Henderson Directional Drilling Ltd

General information

Name:

Henderson Directional Drilling Limited

Office Address:

14 Lanark Road West Currie EH14 5ET Edinburgh

Number: SC469331

Incorporation date: 2014-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Henderson Directional Drilling was created on 6th February 2014 as a Private Limited Company. This firm's headquarters can be gotten hold of in Edinburgh on 14 Lanark Road West, Currie. Assuming you have to contact this firm by post, the area code is EH14 5ET. The office reg. no. for Henderson Directional Drilling Ltd is SC469331. This firm's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Mon, 28th Feb 2022 is the last time the company accounts were reported.

Because of the following company's constant expansion, it was vital to formally appoint further executives: Caroline H. and Ross H. who have been participating in joint efforts for six years to promote the success of the following company. In order to help the directors in their tasks, this company has been using the skills of Caroline H. as a secretary since February 2014.

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Appointed: 21 May 2018

Latest update: 14 April 2024

Caroline H.

Role: Secretary

Appointed: 06 February 2014

Latest update: 14 April 2024

Ross H.

Role: Director

Appointed: 06 February 2014

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Ross H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Caroline H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ross H.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Caroline H.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 6th Feb 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
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