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HENDERSON MORGAN LIMITED

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

This company is commonly known as Henderson Morgan Limited. The company was founded 11 years ago and was given the registration number 08268549. The firm's registered office is in SHEFFIELD. You can find them at 4 Park Square Newton Chambers Road, Chapeltown, Sheffield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HENDERSON MORGAN LIMITED
Company Number:08268549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Park Square Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Park Square, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH

Secretary25 October 2012Active
4 Park Square, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH

Director25 October 2012Active
4 Park Square, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PH

Director25 October 2012Active

People with Significant Control

Mr John Mitchell Henderson
Notified on:25 October 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:4 Park Square, Newton Chambers Road, Sheffield, England, S35 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ashley Jane Morgan
Notified on:25 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4 Park Square, Newton Chambers Road, Sheffield, England, S35 2PH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-07-14Accounts

Change account reference date company previous extended.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-09-04Address

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

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-08-07Address

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

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Accounts

Accounts amended with accounts type micro entity.

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2019-05-20Address

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

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Officers

Change person secretary company with change date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts amended with accounts type total exemption small.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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