Henderson Site Services Limited

General information

Name:

Henderson Site Services Ltd

Office Address:

Ground Floor Portland House NE1 8AL New Bridge Street West

Number: 02600485

Incorporation date: 1991-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Henderson Site Services Limited with reg. no. 02600485 has been operating on the market for thirty three years. This Private Limited Company can be reached at Ground Floor, Portland House, New Bridge Street West and company's zip code is NE1 8AL. The company's official name switch from Henderson Insulation to Henderson Site Services Limited came on 2009-08-06. This company's SIC and NACE codes are 25990 which stands for Manufacture of other fabricated metal products n.e.c.. 2022/03/31 is the last time the accounts were reported.

On 2016/05/16, the enterprise was seeking a Administration Assistant to fill a part time position in the engeneering in Blaydon on Tyne, Tyne-Tees. They offered a part time job with wage from £7.00 to £9.00 per hour. The offered position required experienced worker and a CSE or its equivalent. While sending your application include job offer number Alan.

Ankur L. is this specific firm's single managing director, who was arranged to perform management duties 5 years ago. The company had been directed by Christopher G. till 2019-11-08. What is more another director, namely Trevor H. quit on 2019-03-18.

  • Previous company's names
  • Henderson Site Services Limited 2009-08-06
  • Henderson Insulation Limited 1991-04-11

Company staff

Ankur L.

Role: Director

Appointed: 12 September 2019

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: N & S Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tyne & Wear at North Tyne Industrial Estate, Longbenton, NE12 9SZ.

N & S Holdings Limited
Address: Unit 22 Espley Close North Tyne Industrial Estate, Longbenton, Tyne & Wear, NE12 9SZ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Western Thermal Limited
Address: Evergreen House North 4th Floor, Grafton Place, London, Greater London, NW1 2DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01910892
Notified on 30 November 2017
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Western Thermal Limited
Address: Unit 14 Springfield Business Centre Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01910892
Notified on 30 November 2017
Ceased on 30 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
N & S Holdings Limited
Address: Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, NE12 9SZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06553121
Notified on 30 July 2019
Ceased on 30 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
N&S Holdings Limited
Address: 5 Banks Court, Trans Britannia Enterprise Park, Blaydon-On-Tyne, NE21 5NH, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06553121
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott H.
Notified on 6 April 2016
Ceased on 5 July 2016
Nature of control:
substantial control or influence
Nicholas H.
Notified on 6 April 2016
Ceased on 5 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2023
Confirmation statement last made up date 16 April 2022

Jobs and Vacancies at Henderson Site Services Ltd

Administration Assistant in Blaydon on Tyne, posted on Monday 16th May 2016
Region / City Tyne-Tees, Blaydon on Tyne
Industry Engineering sector
Salary From £7.00 to £9.00 per hour
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code Alan
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
33
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