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HENDERSON CURLE LIMITED

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

This company is commonly known as Henderson Curle Limited. The company was founded 8 years ago and was given the registration number 09644699. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HENDERSON CURLE LIMITED
Company Number:09644699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kkvms Llp, Suite 603, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director17 June 2015Active
Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU

Director28 August 2015Active

People with Significant Control

Nomoli Holdings Limited
Notified on:29 July 2021
Status:Active
Country of residence:United Kingdom
Address:Ramridge Farm, Luton Road, Hitchin, United Kingdom, SG4 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Anthony Henderson
Notified on:01 June 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark John Curle
Notified on:01 May 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Anthony Henderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Unit 1b, Focus Four, Fourth Avenue, Letchworth, England, SG6 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-04Resolution

Resolution.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-04Resolution

Resolution.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Officers

Termination director company with name termination date.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-07-10Address

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

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2018-04-24Address

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

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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