This company is commonly known as Henderson Bennett Holdings Limited. The company was founded 37 years ago and was given the registration number 02092356. The firm's registered office is in SURREY. You can find them at 20 Western Road, Sutton, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HENDERSON BENNETT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02092356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1987 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Western Road, Sutton, Surrey, SM1 2TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Western Road, Sutton, SM1 2TE | Secretary | 22 November 2002 | Active |
| 20 Western Road, Sutton, SM1 2TE | Director | 19 November 2007 | Active |
| 20 Western Road, Sutton, SM1 2TE | Director | - | Active |
| 25 Beddington Grove, Wallington, SM6 8LB | Secretary | - | Active |
| 18 Westpoint, Shortlands Grove, Shortlands, BR2 0ND | Director | 22 November 2002 | Active |
| 1 Pannell Close, East Grinstead, RH19 1DA | Director | - | Active |
| Cynthia Deidre Bennett | ||
| Notified on | : | 16 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Western Road, Sutton, United Kingdom, SM1 2TE |
| Nature of control | : |
|
| Mr Malcolm James Bennett | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Western Road, Sutton, England, SM1 2TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-28 | Capital | Legacy. | Download |
| 2020-10-28 | Insolvency | Legacy. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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