HENDERSON HOLDINGS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henderson Holdings Uk Limited. The company was founded 16 years ago and was given the registration number 06729906. The firm's registered office is in NORTHAMPTON. You can find them at 3 Regal Close, Moulton Park Industrial Estate, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HENDERSON HOLDINGS UK LIMITED |
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| Company Number | : | 06729906 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 October 2008 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Regal Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Regal Close, Moulton Park Industrial Estate, Northampton, NN3 6LL | Director | 22 October 2008 | Active |
| 3, Regal Close, Moulton Park Industrial Estate, Northampton, NN3 6LL | Director | 22 October 2008 | Active |
| 3, Regal Close, Moulton Park Industrial Estate, Northampton, NN3 6LL | Director | 22 October 2008 | Active |
People with Significant Control
| Charbell Holdings Limited |
| Notified on | : | 14 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, Longmeadow, Northampton, England, NN4 6AN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Stephen O'Looney |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Address | : | 3, Regal Close, Northampton, NN3 6LL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
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| Mr Brent Clive Davy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Address | : | 3, Regal Close, Northampton, NN3 6LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Mr Andrew Raymond Lantsbury |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Address | : | 3, Regal Close, Northampton, NN3 6LL |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Melvyn George Henderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1940 |
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| Nationality | : | British |
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| Address | : | 3, Regal Close, Northampton, NN3 6LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Stephen O'Looney |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Address | : | 3, Regal Close, Northampton, NN3 6LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 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)