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C. A. HENDLEY (ESSEX) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. A. Hendley (essex) Limited. The company was founded 46 years ago and was given the registration number 01350154. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:C. A. HENDLEY (ESSEX) LIMITED
Company Number:01350154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1978
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms
  • 23110 - Manufacture of flat glass
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Tree Cottage, Faggotters Lane, Matching Tye, Harlow, England, CM17 0NU

Secretary06 April 2006Active
Leytonstone House, Leytonstone, London, E11 1GA

Director29 February 2024Active
Woodberry House, Woodberry Down, Epping, CM16 6RJ

Secretary10 September 2003Active
7 Piercing Hill, Theydon Bois, Epping, CM16 7JN

Secretary-Active
Walnut Tree Cottage, Faggotters Lane, Matching Tye, Harlow, England, CM17 0NU

Director-Active
Woodbury House, Woodbury Down, Epping, CM16 6RJ

Director-Active
7 Piercing Hill, Theydon Bois, Epping, CM16 7JN

Director-Active

People with Significant Control

Mr Christopher Hendley
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Walnut Tree Cottage, Faggotters Lane, Harlow, England, CM17 0NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Albert Hendley
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:France
Address:109, La Barbarie, 87150 Oradour Sur Vayres, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Resolution

Resolution.

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2024-03-21Capital

Capital cancellation shares.

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2024-03-21Capital

Capital return purchase own shares.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person secretary company with change date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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