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HENDERSON MACKENZIE LTD

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

This company is commonly known as Henderson Mackenzie Ltd. The company was founded 14 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.

Company Information

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:
  • 03110 - Marine fishing
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Cresswell Spring Farm, High Street, Waltham On The Wolds, Melton Mowbray, England, LE14 4AH

Director01 December 2011Active
Cresswell Spring Farm, High Street, Waltham On The Wolds, Melton Mowbray, England, LE14 4AH

Director28 January 2020Active
3, Firtree Grove, Butts Ash Lane, Hythe, Southampton, United Kingdom, SO45 3RA

Director10 January 2011Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 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)

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