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HENDERSON BUILDING CONTRACTORS LIMITED

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

This company is commonly known as Henderson Building Contractors Limited. The company was founded 16 years ago and was given the registration number 06504512. The firm's registered office is in CRAMLINGTON. You can find them at Unit 14 Atley Business Park, North Nelson Industrial Estate, Cramlington, Northumberland. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HENDERSON BUILDING CONTRACTORS LIMITED
Company Number:06504512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 14 Atley Business Park, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Atley Business Park, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WP

Secretary14 February 2008Active
Unit 14, Atley Business Park, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WP

Director14 February 2008Active
Unit 14, Atley Business Park, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WP

Director14 February 2008Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Secretary14 February 2008Active
4, Walkerburn, Cramlington, NE23 6LU

Director14 February 2008Active
23, Beadnell Gardens, Shiremoor, Newcastle Upon Tyne, NE27 0HA

Director14 February 2008Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Director14 February 2008Active

People with Significant Control

Mrs Donna Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 14 Atley Business Park, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Steven Henderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 14 Atley Business Park, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WP
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 (7 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
2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person secretary company with change date.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person secretary company with change date.

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2023-02-13Officers

Change person director company with change date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-02Officers

Change person director company with change date.

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2016-11-01Officers

Change person director company with change date.

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2016-11-01Officers

Change person secretary company with change date.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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