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HENDERSON & HENDERSON LIMITED

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

This company is commonly known as Henderson & Henderson Limited. The company was founded 15 years ago and was given the registration number 06817200. The firm's registered office is in YORK. You can find them at Arabesque House Monks Cross Drive, Huntington, York, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HENDERSON & HENDERSON LIMITED
Company Number:06817200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Arabesque House Monks Cross Drive, Huntington, York, YO32 9GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, West Mill Bank, Edinburgh, Scotland, EH13 0QT

Director12 February 2009Active
Flat 3, 9 Airlie Gardens, London, United Kingdom, W8 7AJ

Director12 February 2009Active

People with Significant Control

Mr Daniel Henderson
Notified on:01 August 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Scotland
Address:14, West Mill Bank, Edinburgh, Scotland, EH13 0QT
Nature of control:
  • Significant influence or control

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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-27Gazette

Gazette filings brought up to date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Gazette

Gazette notice compulsory.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Gazette

Gazette filings brought up to date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2021-02-02Gazette

Gazette notice compulsory.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-02Persons with significant control

Change to a person with significant control.

Download
2019-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-02Officers

Change person director company with change date.

Download
2019-03-02Persons with significant control

Change to a person with significant control.

Download
2019-03-02Officers

Change person director company with change date.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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