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HENDERSON HARDWARE LIMITED

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

This company is commonly known as Henderson Hardware Limited. The company was founded 22 years ago and was given the registration number 04522572. The firm's registered office is in HODDESDON. You can find them at 14 Pindar Road, , Hoddesdon, Hertfordshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:HENDERSON HARDWARE LIMITED
Company Number:04522572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halesmere, Middle Street, Nazeing, Waltham Abbey, EN9 2LQ

Secretary16 May 2008Active
Halesmere, Middle Street, Nazeing, Waltham Abbey, EN9 2LQ

Director16 May 2008Active
30, Grampian Place, Stevenage, United Kingdom, SG1 6DR

Director01 November 2010Active
37, Monument Chase, Bordon, United Kingdom, GU35 9QS

Director01 November 2010Active
2a Hampton Close, St Johns, Worcester, WR2 5LX

Secretary13 January 2003Active
147 Rosemary Hill Road, Sutton Coldfield, B74 4HP

Secretary14 February 2003Active
16 Queen Elizabeth Avenue, East Tilbury, RM18 8SP

Secretary28 July 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary30 August 2002Active
Lower Haybridge, Milson, Cleobury Mortimer, DY14 0BN

Director13 January 2003Active
147 Rosemary Hill Road, Sutton Coldfield, B74 4HP

Director14 February 2003Active
85, Raleigh Drive, Whetstone, London, N20 0UZ

Director14 February 2003Active
Halesmere, Middle Street, Nazeing, Waltham Abbey, EN9 2LQ

Director14 February 2003Active
Bringsty, Sandy Lane Wildmoor, Bromsgrove, B61 0QU

Director07 August 2003Active
16 Queen Elizabeth Avenue, East Tilbury, RM18 8SP

Director07 August 2003Active
125, The Ridgeway, St. Albans, AL4 9XA

Director12 June 2009Active
33 Beltinge Road, Harold Wood, Romford, RM3 0UH

Director07 August 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director30 August 2002Active

People with Significant Control

Insignia Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Pindar Road, Hoddesdon, England, EN11 0DE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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