Henderson Connellan Market Harborough Limited. Head office in Kettering. Check Director.

Henderson Connellan Market Harborough Limited, Kettering

Henderson Connellan Market Harborough Limited is a private limited company. Registered at 3 Weekley Wood Close, Kettering NN14 1UQ, this 17 years old company was incorporated on 2007-02-26 and is officially classified as "real estate agencies" (SIC: 68310).
3 directors can be found in this firm: David H. (appointed on 01 August 2013), Caroline H. (appointed on 26 February 2007), Bryan C. (appointed on 26 February 2007). As for the secretaries (1 in total), we can name: Sarah S. (appointed on 24 September 2010).

About
Name: Henderson Connellan Market Harborough Limited
Number: 06127105
Incorporation date: 2007-02-26
End of financial year: 31 July


Address:	3 Weekley Wood Close Kettering NN14 1UQ
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Henderson Connellan Limited

6 April 2016

Legal authority	England & Wales
Legal form	Limited Company, Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03200143
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	45,827	93,818	138,738	182,531	180,165	217,651	188,231	183,736	155,434	214,133	273,772	252,497	264,067
Fixed Assets	243,553	199,983	160,494	120,884	78,271	37,968	78,526	71,690	58,749	49,793	41,183	33,796	27,422
Intangible Fixed Assets	226,667	186,667	146,667	106,667	66,667	26,667	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	2	4	4	-	-	-	-	-	-	-
Shareholder Funds	29,739	38,226	60,806	118,504	108,091	125,885	-	-	-	-	-	-	-
Tangible Fixed Assets	16,886	13,316	13,827	14,217	11,604	11,301	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	210,787	189,393	212,345	220,342	109,590	129,819	144,224	173,025	175,074	177,571	199,342	203,298	247,574

The due date for Henderson Connellan Market Harborough Limited confirmation statement filing is 2024-03-11. The last confirmation statement was filed on 2023-02-26. The deadline for the next statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only firm Henderson Connellan Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sun, 26th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 26th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 26th Feb 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Sun, 1st Aug 2021: 109.00 GBP filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 26th Feb 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
CH03	On Tue, 19th May 2020 secretary's details were changed filed on: 20th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 26th Feb 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 26th Feb 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 26th Feb 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 26th Feb 2018 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 27th Feb 2018. New Address: 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ. Previous address: 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ filed on: 27th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 26th Feb 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
SH01	Capital declared on Mon, 1st Aug 2016: 106.00 GBP filed on: 28th, March 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 104.00 GBP capital
MR01	Registration of charge 061271050001, created on Mon, 23rd Nov 2015 filed on: 28th, November 2015 \| mortgage	Free Download (26 pages)
SH01	Capital declared on Wed, 6th May 2015: 104.00 GBP filed on: 15th, May 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 21st, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 21st Mar 2015: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 20th, February 2015 \| accounts	Free Download (7 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 102.00 GBP filed on: 14th, March 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 12th, March 2014 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 7th, March 2014 \| accounts	Free Download (7 pages)
AP01	On Tue, 25th Feb 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
TM02	Thu, 28th Feb 2013 - the day secretary's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Jul 2011 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Thu, 30th Sep 2010 filed on: 30th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 9th Mar 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
288b	On Wed, 18th Feb 2009 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 16th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
288a	On Wed, 4th Apr 2007 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 26th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 26th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
288b	On Sun, 25th Mar 2007 Director resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
288b	On Sun, 25th Mar 2007 Secretary resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
288a	On Sun, 25th Mar 2007 New secretary appointed;new director appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
288b	On Sun, 25th Mar 2007 Director resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
288a	On Sun, 25th Mar 2007 New director appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
288a	On Sun, 25th Mar 2007 New secretary appointed;new director appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
288a	On Sun, 25th Mar 2007 New director appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
288b	On Sun, 25th Mar 2007 Secretary resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (16 pages)

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