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- HENDERSON LIMITED
HENDERSON LIMITED
Non-Trading
General Information
NAME
HENDERSON LIMITED
COMPANY NUMBER
04978400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/11/2003
(20 years and 5 months old)
WEBSITE
www.henderson-mn.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COUNTY DURHAM
DH6 5NG
Telephone: 01387760246
TPS: Yes
Unit 1, Bowburn Industrial Estate
Durham Road
Bowburn
Durham, County Durham
DH6 5NG
Telephone: 3777345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
P.C. HENDERSON LIMITED | Active - Accounts Filed | View Report |
HENDERSON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2016 - Present (7 years and 6 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/10/2022 - Present (1 years and 7 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 27/11/2003 - Present (20 years and 5 months) Secretary: 27/11/2003 - Present (20 years and 5 months) Born in Mar 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
27/11/2003 - 14/04/2006 (2 years and 4 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
27/11/2003 - Present (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1428 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSA ABLOY AB | N/A | N/A |
ADAMS RITE MANUFACTURING CO | N/A | N/A |
ASSA ABLOY ENTRANCE SYSTEMS AB | N/A | N/A |
ASSA ABLOY IDENTIFICATION TECHNOLOGY GRO | N/A | N/A |
ASSA ABLOY LIMITED | Active - Accounts Filed | View Report |
ACTIVIDENTITY (UK) LIMITED | In Liquidation | View Report |
ASSA ABLOY ENTRANCE SYSTEMS LTD | Active - Accounts Filed | View Report |
DOVER VANGUARD ROLLER SHUTTERS LIMITED | Active - Accounts Filed | View Report |
MALOU INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
INDUSTRIAL DOOR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
NASSAU INDUSTRIAL DOORS LIMITED | Active - Accounts Filed | View Report |
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
PATTERN ANALYTICS LTD | Active - Accounts Filed | View Report |
BIOSITE SECURITY LTD | Active - Accounts Filed | View Report |
BIOSITE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
CONSTRUCT TECHNOLOGY LTD | Active - Accounts Filed | View Report |
GALVEN LIMITED | Active - Accounts Filed | View Report |
C. E. MARSHALL LIMITED | In Liquidation | View Report |
DALE HARDWARE LIMITED | Company is dissolved | View Report |
EXCEL ARCHITECTURAL HARDWARE LIMITED | Company is dissolved | View Report |
EXIDOR LIMITED | In Liquidation | View Report |
HID CORPORATION LIMITED | Active - Accounts Filed | View Report |
HID CID LIMITED | Active - Accounts Filed | View Report |
TOVEY MANAGEMENT LIMITED | Company is dissolved | View Report |
AZIO LIMITED | Company is dissolved | View Report |
ACCESS LIMITED | Active - Accounts Filed | View Report |
LORIENT POLYPRODUCTS LIMITED | In Liquidation | View Report |
MJT LENTUS LIMITED | In Liquidation | View Report |
LORIENT GROUP LIMITED | In Liquidation | View Report |
LORIENT OVERSEAS LIMITED | Company is dissolved | View Report |
P.C. HENDERSON LIMITED | Active - Accounts Filed | View Report |
HENDERSON LIMITED | Non-Trading | View Report |
PRIMA DOORS LIMITED | In Liquidation | View Report |
PROGRESS VENTURES LIMITED | Company is dissolved | View Report |
SECURITY PRODUCTS UK LIMITED | Non-Trading | View Report |
JOSIAH PARKES & SONS LIMITED | Non-Trading | View Report |
CARDO AB | N/A | N/A |
CARDO DOOR AB | N/A | N/A |
CRAWFORD UK LIMITED | In Liquidation | View Report |
HID GLOBAL IRELAND TEORANTA | N/A | N/A |
ASSA ABLOY ENTRANCE SYSTEMS IRELAND LIMITED | N/A | N/A |
HKC SECURITY LIMITED | N/A | N/A |
SECURITY & RISK COMMUNICATIONS LIMITED | N/A | N/A |
P.C. HENDERSON (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Board Member Amanda Jane Davison (922035004) Appointed |
Date: 27/01/2022 | Event: Simon Bissell (920734711) has left the board |
Date: 02/12/2021 | Event: Simon Bissell (920734711) has left the board |
Date: 24/10/2021 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Board Member Trevor Cossins (921023703) Appointed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 23/04/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: Duncan Glen Moncrieff (904757359) has left the board |
Date: 22/04/2016 | Event: New Company Secretary Simon Bissell (920734711) Appointed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: New Annual Return filed |
Date: 29/09/2012 | Event: New Accounts filed |
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