Henderson Industries Limited

General information

Name:

Henderson Industries Ltd

Office Address:

Fryern House 125 Winchester Road Chandler's Ford SO53 2DR Eastleigh

Number: 04533975

Incorporation date: 2002-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Eastleigh registered with number: 04533975. It was set up in the year 2002. The headquarters of the firm is located at Fryern House 125 Winchester Road Chandler's Ford. The zip code for this address is SO53 2DR. This company's declared SIC number is 70100 which stands for Activities of head offices. The business latest accounts were submitted for the period up to 2019-09-30 and the most current confirmation statement was submitted on 2019-09-12.

When it comes to this specific firm, most of director's duties have so far been carried out by Graham M., Timothy H. and James H.. When it comes to these three executives, Timothy H. has managed firm the longest, having become a vital part of company's Management Board 16 years ago.

Executives with significant control over this firm are: Timothy H. has substantial control or influence over the company owns 1/2 or less of company shares. James H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares . Graham M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Graham M.

Role: Director

Appointed: 17 January 2006

Latest update: 27 August 2020

Timothy H.

Role: Director

Appointed: 26 January 2004

Latest update: 27 August 2020

James H.

Role: Director

Appointed: 26 January 2004

Latest update: 27 August 2020

Graham M.

Role: Secretary

Appointed: 27 May 2003

Latest update: 27 August 2020

People with significant control

Timothy H.
Notified on 12 September 2016
Nature of control:
substantial control or influence
1/2 or less of shares
James H.
Notified on 12 September 2016
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
substantial control or influence
Graham M.
Notified on 12 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 24 October 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 (AA)
filed on: 27th, March 2020
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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