Henderson & Sons Limited, Church Road Harold Wood
Henderson & Sons Limited is a private limited company. Registered at The Elms House, Elms Industrial Estate, Church Road Harold Wood RM3 0JU, the above-mentioned 65 years old company was incorporated on 1959-01-12 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in the firm: Zane C. (appointed on 31 March 1998), Vincent H. (appointed on 20 February 1998). Moving to the secretaries (1 in total), we can name: Carla P. (appointed on 13 August 2015).
| About | |
|---|---|
| Name: Henderson & Sons Limited | |
| Number: 00618685 | |
| Incorporation date: 1959-01-12 | |
| End of financial year: 31 January |
| Address: |
The Elms House Elms Industrial Estate Church Road Harold Wood RM3 0JU |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Carla P.
23 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincent H.
18 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Walter H.
6 April 2016 - 18 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Carla P.
18 July 2022 - 1 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Diarmuid C.
15 June 2020 - 25 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacquelyn C.
6 April 2016 - 15 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 54,646 | 68,792 | 204,524 | 326,482 | 571,043 | 734,399 | 1,060,642 |
| Total Assets Less Current Liabilities | 86,308 | 102,338 | 298,567 | 325,175 | 553,707 | 726,483 | 1,061,888 |
| Number Shares Allotted | - | 100 | - | - | - | - | - |
| Shareholder Funds | 86,308 | 102,338 | - | - | - | - | - |
| Tangible Fixed Assets | 105,676 | 94,599 | - | - | - | - | - |
The deadline for Henderson & Sons Limited confirmation statement filing is 2024-11-13. The previous one was filed on 2023-10-30. The deadline for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.
6 persons of significant control are listed in the official register, namely: Carla P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Vincent H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Walter H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 20th, October 2023 | accounts |
Free Download
(10 pages)
|
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