Hendrickson United Kingdom Ltd. Head office in Wellingborough. Check Director.

Hendrickson United Kingdom Ltd, Wellingborough

Hendrickson United Kingdom Ltd is a private limited company. Formerly, it was named Hendrickson Europe Limited (changed on 2015-02-09). Registered at 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6GR, the above-mentioned 39 years old firm was incorporated on 1985-04-15 and is classified as "manufacture of other parts and accessories for motor vehicles" (SIC: 29320).
4 directors can be found in this business: James P. (appointed on 01 February 2023), Matthew J. (appointed on 01 January 2022), Helfried J. (appointed on 01 October 2017). When it comes to the secretaries (1 in total), we can name: Peter K. (appointed on 17 January 2022).

About
Name: Hendrickson United Kingdom Ltd
Number: 01905213
Incorporation date: 1985-04-15
End of financial year: 31 December


Address:	1-9 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Company staff

People with significant control

H Holdings Netherlands Cv

6 April 2016

Address	500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Legal authority	Us Company Law
Legal form	Company
Nature of control:	75,01-100% shares

Hendrickson Holdings Nl B.V

31 December 2020

Address	Herikerbergweg 239 Luna Arena, 1101 Cm, Amsterdam, Netherlands
Legal authority	Company Law In The Netherlands
Legal form	Company
Nature of control:	75,01-100% shares

Hendrickson Holdings Llc

6 April 2016

Address	500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Legal authority	Us Company Law
Legal form	Company
Nature of control:	75,01-100% shares

The Boler Company

6 April 2016

Address	500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Legal authority	Us Company Law
Legal form	Company
Nature of control:	75,01-100% shares

Hendrickson Ventures Corporation Europe

6 April 2016

Address	500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Legal authority	Us Company Law
Legal form	Company
Nature of control:	75,01-100% shares

Hendrickson Investments Europe Ltd

6 April 2016 - 15 January 2024

Address	500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Legal authority	Us Company Law
Legal form	Company
Nature of control:	75,01-100% shares

Hendrickson Holdings Nl Cooperatief Ua

6 April 2016 - 31 December 2020

Address	Herikerbergweg 239 Luna Arena, 1, 1101 Cm Amsterdam, Netherlands
Legal authority	Company Law In The Netherlands
Legal form	Company
Nature of control:	75,01-100% shares

The due date for Hendrickson United Kingdom Ltd confirmation statement filing is 2024-07-13. The most current confirmation statement was filed on 2023-06-29. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

7 persons of significant control are listed in the Companies House, namely: H Holdings Netherlands Cv has over 3/4 of shares. This corporate PSC is located at Park Boulevard, Suite 1010, Il 60143-1285. Hendrickson Holdings Nl B.V has over 3/4 of shares. This corporate PSC is located at Luna Arena, 1101 Cm. Hendrickson Holdings Llc has over 3/4 of shares. This corporate PSC is located at Park Boulevard, Suite 1010, Il 60143-1285.

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