This company is commonly known as Henderson Mackenzie Ltd. The company was founded 13 years ago and was given the registration number 07487589. The firm's registered office is in MELTON MOWBRAY. You can find them at Cresswell Spring Farm High Street, Waltham On The Wolds, Melton Mowbray, . This company's SIC code is 03110 - Marine fishing.
| Name | : | HENDERSON MACKENZIE LTD |
|---|---|---|
| Company Number | : | 07487589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cresswell Spring Farm High Street, Waltham On The Wolds, Melton Mowbray, England, LE14 4AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cresswell Spring Farm, High Street, Waltham On The Wolds, Melton Mowbray, England, LE14 4AH | Director | 01 December 2011 | Active |
| Cresswell Spring Farm, High Street, Waltham On The Wolds, Melton Mowbray, England, LE14 4AH | Director | 28 January 2020 | Active |
| 3, Firtree Grove, Butts Ash Lane, Hythe, Southampton, United Kingdom, SO45 3RA | Director | 10 January 2011 | Active |
| Mr Kenneth Macaulay | ||
| Notified on | : | 13 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cresswell Spring Farm, High Street, Melton Mowbray, England, LE14 4AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Capital | Capital name of class of shares. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-29 | Capital | Capital allotment shares. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-08-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-01 | Address | Change registered office address company with date old address new address. | Download |
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