Henderson Limited. Head office in Durham. Check Director.

Henderson Limited, Durham

Henderson Limited is a private limited company. Situated at Bowburn Industrial Estate, Durham Road Bowburn, Durham DH6 5NG, the aforementioned 20 years old firm was incorporated on 2003-11-27 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this firm: Amanda D. (appointed on 01 October 2022), Trevor C. (appointed on 20 October 2016).

About
Name: Henderson Limited
Number: 04978400
Incorporation date: 2003-11-27
End of financial year: 31 December


Address:	Bowburn Industrial Estate Durham Road Bowburn Durham DH6 5NG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pc Henderson Ltd

6 April 2016

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

The date for Henderson Limited confirmation statement filing is 2023-10-04. The most current one was submitted on 2022-09-20. The deadline for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Pc Henderson Ltd that has over 3/4 of shares. This corporate PSC can be reached at Durham Road, Bowburn, DH6 5NG Durham.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/10/01. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/11/30 filed on: 30th, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/10/20. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/04/18 filed on: 20th, April 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, April 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/18 filed on: 20th, April 2016 \| officers	Free Download (1 page)
AP03	On 2016/04/18, company appointed a new person to the position of a secretary filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/28 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 12th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 4th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
CH01	On 2009/10/20 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, September 2009 \| accounts	Free Download (2 pages)
288b	On 2009/03/28 Appointment terminated director filed on: 28th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, January 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
288a	On 2006/05/26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/26 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/26 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, July 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, July 2005 \| accounts	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 13th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, July 2005 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/02/05 annual return
288b	On 2003/12/09 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/09 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/09 New secretary appointed;new director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288b	On 2003/12/09 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/09 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/09 New secretary appointed;new director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, November 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, November 2003 \| incorporation	Free Download (14 pages)

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