General information

Name:

Henderson Ltd

Office Address:

Bowburn Industrial Estate Durham Road Bowburn DH6 5NG Durham

Number: 04978400

Incorporation date: 2003-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Bowburn Industrial Estate, Durham DH6 5NG Henderson Limited is classified as a Private Limited Company registered under the 04978400 Companies House Reg No. The firm was launched on 2003-11-27. The company's registered with SIC code 25990 and has the NACE code: Manufacture of other fabricated metal products n.e.c.. The most recent filed accounts documents describe the period up to 2019/12/31 and the latest annual confirmation statement was filed on 2020/10/20.

There is just one director at the current moment leading this particular firm, specifically Trevor C. who's been utilizing the director's obligations since 2003-11-27. The firm had been directed by Vicky B. up until March 2009. What is more another director, specifically Stephen H. quit on 2006-04-14. Furthermore, the managing director's tasks are regularly supported by a secretary - Simon B., who was chosen by this firm in April 2016.

Financial data based on annual reports

Company staff

Trevor C.

Role: Director

Appointed: 20 October 2016

Latest update: 15 March 2021

Simon B.

Role: Secretary

Appointed: 18 April 2016

Latest update: 15 March 2021

People with significant control

The companies with significant control over this firm are as follows: Pc Henderson Ltd owns over 3/4 of company shares. This business can be reached in Durham at Durham Road, Bowburn, DH6 5NG and was registered as a PSC under the reg no 01188468.

Pc Henderson Ltd
Address: Unit 1 Durham Road, Bowburn, Durham, DH6 5NG, England
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered Uk Companies House
Registration number 01188468
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 April 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 7th, July 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
17
Company Age

Similar companies nearby

Closest companies