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HENDERSON & HARRISON LIMITED

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

This company is commonly known as Henderson & Harrison Limited. The company was founded 10 years ago and was given the registration number 08641878. The firm's registered office is in HEXHAM. You can find them at Unit 22, Haugh Lane Industrial Estate, Hexham, Northumberland. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HENDERSON & HARRISON LIMITED
Company Number:08641878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 22, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Haugh Lane Industrial Estate, Hexham, England, NE46 3PU

Director07 August 2013Active
Unit 22, Haugh Lane Industrial Estate, Hexham, England, NE46 3PU

Director07 August 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director07 August 2013Active

People with Significant Control

Mr David Harrison
Notified on:07 August 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Unit 22, Haugh Lane Industrial Estate, Hexham, NE46 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Henderson
Notified on:07 August 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Unit 22, Haugh Lane Industrial Estate, Hexham, NE46 3PU
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 (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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Mortgage

Mortgage create with deed with charge number.

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2013-09-06Accounts

Change account reference date company current extended.

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2013-09-06Capital

Capital allotment shares.

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2013-08-08Address

Change registered office address company with date old address.

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2013-08-08Officers

Appoint person director company with name.

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2013-08-08Officers

Appoint person director company with name.

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