General information

Name:

Henderson & Mills Limited

Office Address:

Unit 6 Cave Venture Workshops, Tremorfa Industrial Estate Martin Road CF24 5SD Cardiff

Number: 10625803

Incorporation date: 2017-02-17

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the start of Henderson & Mills Ltd, a firm located at Unit 6 Cave Venture Workshops, Tremorfa Industrial Estate, Martin Road, Cardiff. This means it's been seven years Henderson & Mills has existed in the United Kingdom, as it was established on 2017-02-17. The Companies House Registration Number is 10625803 and the company zip code is CF24 5SD. This company's SIC code is 43320: Joinery installation. Henderson & Mills Limited reported its latest accounts for the financial period up to 2023-04-05. Its latest annual confirmation statement was filed on 2023-02-16.

Regarding to this limited company, all of director's assignments up till now have been carried out by James H. and Thomas M.. Within the group of these two managers, James H. has administered limited company for the longest time, having become a part of directors' team seven years ago.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 17 February 2017

Latest update: 19 February 2024

Thomas M.

Role: Director

Appointed: 17 February 2017

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Thomas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas M.
Notified on 17 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James H.
Notified on 17 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-17
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 6 April 2021
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 6 April 2022
End Date For Period Covered By Report 5 April 2023
Annual Accounts
End Date For Period Covered By Report 5 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Micro company financial statements for the year ending on Wed, 5th Apr 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
  • 43290 : Other construction installation
  • 31090 : Manufacture of other furniture
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