Henderson Architectural Hardware Limited. Head office in Hoddesdon. Check Director.

Henderson Architectural Hardware Limited, Hoddesdon

Henderson Architectural Hardware Limited is a private limited company. Located at 14 Pindar Road, Hoddesdon EN11 0DE, the aforementioned 17 years old company was incorporated on 2007-03-15 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900), "manufacture of other machine tools" (Standard Industrial Classification: 28490).
2 directors can be found in this company: Marc F. (appointed on 15 March 2007), Joanne F. (appointed on 15 March 2007). Moving on to the secretaries (1 in total), we can name: Joanne F. (appointed on 15 March 2007).

About
Name: Henderson Architectural Hardware Limited
Number: 06162884
Incorporation date: 2007-03-15
End of financial year: 31 December


Address:	14 Pindar Road Hoddesdon EN11 0DE
SIC code:	46900 - Non-specialised wholesale trade 28490 - Manufacture of other machine tools

Company staff

People with significant control

Marc F.

6 April 2016

Nature of control:	25-50% shares

Joanne F.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts		2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	2	-	2	2	2	2	-	2	2	2	2	2	2
Shareholder Funds	-	2	2	2	2	2	2	2	-	-	-	-	-

The due date for Henderson Architectural Hardware Limited confirmation statement filing is 2024-03-29. The most current one was sent on 2023-03-15. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Marc F. who has 1/2 or less of shares. Joanne F. who has 1/2 or less of shares.

Company filing

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Type		Free download
CH03	On Tue, 14th Mar 2023 secretary's details were changed filed on: 18th, April 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On Tue, 14th Mar 2023 secretary's details were changed filed on: 18th, April 2023 \| officers	Free Download (1 page)
CH01	On Tue, 14th Mar 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (5 pages)
CH01	On Tue, 14th Mar 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Mar 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Mar 2021 filed on: 11th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, September 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 24th Mar 2014. Old Address: Edelman House, 1238 High Road Whetstone London N20 0LH filed on: 24th, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 15th Mar 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (12 pages)

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