This company is commonly known as Henderson Green Limited. The company was founded 8 years ago and was given the registration number 09747563. The firm's registered office is in SOUTHAMPTON. You can find them at 31 Carlton Crescent, , Southampton, Hampshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | HENDERSON GREEN LIMITED |
|---|---|---|
| Company Number | : | 09747563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Carlton Crescent, Southampton, Hampshire, England, SO15 2EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Carlton Crescent, Southampton, England, SO15 2EW | Director | 25 August 2015 | Active |
| 31, Carlton Crescent, Southampton, England, SO15 2EW | Director | 25 August 2015 | Active |
| 31, Carlton Crescent, Southampton, England, SO15 2EW | Director | 25 August 2015 | Active |
| 31, Carlton Crescent, Southampton, England, SO15 2EW | Director | 25 August 2015 | Active |
| 31, Carlton Crescent, Southampton, England, SO15 2EW | Director | 25 August 2015 | Active |
| Mr Robert Keith Hayward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 57 Littlefield Crescent, Knightwood Park, Chandler's Ford, United Kingdom, SO53 4PB |
| Nature of control | : |
|
| Mr Ralph Geoffrey Boden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 The Beeches, West Wellow, Romsey, England, SO51 6RN |
| Nature of control | : |
|
| Mr Russell Daniel Pitman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Nightingale Cottage, Pooks Green, Southampton, United Kingdom, SO40 4WQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Officers | Change person director company with change date. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-01-04 | Change of name | Certificate change of name company. | Download |
| 2016-01-04 | Change of name | Change of name notice. | Download |
| 2015-08-25 | Incorporation | Incorporation company. | Download |
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