UKBizDB.co.uk

HENDERSON ACQUISITIONS LIMITED

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

This company is commonly known as Henderson Acquisitions Limited. The company was founded 10 years ago and was given the registration number 08703935. The firm's registered office is in WELWYN. You can find them at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENDERSON ACQUISITIONS LIMITED
Company Number:08703935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Oakington, Welwyn Garden City, England, AL7 2PS

Director24 September 2013Active
12, Oakington, Welwyn Garden City, England, AL7 2PS

Director24 September 2013Active

People with Significant Control

Mr Gary John James Henderson
Notified on:18 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:12, Oakington, Welwyn Garden City, England, AL7 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Henderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, 14 Prospect Place, Welwyn, United Kingdom, AL6 9EN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Address

Change registered office address company with date old address new address.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Mortgage

Mortgage satisfy charge full.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Persons with significant control

Notification of a person with significant control.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Capital

Capital allotment shares.

Download
2017-01-23Accounts

Accounts with accounts type dormant.

Download
2016-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Address

Change registered office address company with date old address new address.

Download
2016-04-27Accounts

Change account reference date company previous shortened.

Download
2016-04-06Accounts

Accounts with accounts type dormant.

Download
2015-09-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.