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HENDERSON ARCHITECTURAL HARDWARE LIMITED

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

This company is commonly known as Henderson Architectural Hardware Limited. The company was founded 17 years ago and was given the registration number 06162884. The firm's registered office is in HODDESDON. You can find them at 14 Pindar Road, , Hoddesdon, Hertfordshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:HENDERSON ARCHITECTURAL HARDWARE LIMITED
Company Number:06162884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Secretary15 March 2007Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director15 March 2007Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director15 March 2007Active

People with Significant Control

Mr Marc Flynn
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:14, Pindar Road, Hoddesdon, EN11 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Flynn
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:14, Pindar Road, Hoddesdon, EN11 0DE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Officers

Change person secretary company with change date.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Officers

Change person director company with change date.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-09-12Accounts

Accounts with accounts type dormant.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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