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HENDERSON CONSTRUCTION LIMITED

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

This company is commonly known as Henderson Construction Limited. The company was founded 19 years ago and was given the registration number 05390348. The firm's registered office is in CARLISLE. You can find them at 6 Brunswick Street, , Carlisle, Cumbria. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HENDERSON CONSTRUCTION LIMITED
Company Number:05390348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 Brunswick Street, Carlisle, Cumbria, CA1 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thimble Hall, Cherry Tree Close, Station Hill, Wigton, United Kingdom, CA7 9BY

Secretary11 March 2005Active
Thimble Hall, Cherry Tree Close, Wigton, England, CA7 9BY

Director11 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 March 2005Active

People with Significant Control

Mr Ian Robert Henderson
Notified on:01 January 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Thimble Hall, Cherry Tree Close, Wigton, England, CA7 9BY
Nature of control:
  • Ownership of shares 75 to 100 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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-04Dissolution

Dissolution application strike off company.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-02-17Accounts

Change account reference date company current shortened.

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2021-10-27Officers

Termination secretary company with name termination date.

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2021-10-26Address

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

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2021-10-26Officers

Change person director company with change date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-17Miscellaneous

Legacy.

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2021-07-21Address

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

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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