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HENDERSON HOMES (UK) LIMITED

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

This company is commonly known as Henderson Homes (uk) Limited. The company was founded 17 years ago and was given the registration number 06236242. The firm's registered office is in KNUTSFORD. You can find them at Narlin Clamhunger Lane, Mere, Knutsford, Cheshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HENDERSON HOMES (UK) LIMITED
Company Number:06236242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Narlin Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Narlin, Clamhunger Lane, Mere, Knutsford, United Kingdom, WA16 6QG

Secretary20 June 2011Active
Suite 5, St Anne's House, 1 Old Market Place, Knutsford, England, WA16 6PD

Director12 January 2017Active
Suite 5, St Anne's House, 1 Old Market Place, Knutsford, England, WA16 6PD

Director03 May 2007Active
4 Charlotte Place, Hale, WA15 8WR

Secretary03 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 May 2007Active

People with Significant Control

Henderson Properties (North West) Limited
Notified on:04 May 2016
Status:Active
Country of residence:England
Address:Suite 5, St Anne's House, Knutsford, England, WA16 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Address

Change registered office address company with date old address new address.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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