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HENDERSON PROPERTIES (HALIFAX) LTD

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

This company is commonly known as Henderson Properties (halifax) Ltd. The company was founded 20 years ago and was given the registration number 04802059. The firm's registered office is in HALIFAX. You can find them at Unit 4, Lee Bridge Industrial Estate, Halifax, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENDERSON PROPERTIES (HALIFAX) LTD
Company Number:04802059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 4, Lee Bridge Industrial Estate, Halifax, HX3 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, North Royd, Barkisland, Halifax, England, HX4 0AH

Secretary01 July 2009Active
8 Tennyson Place, Hipperholme, Halifax, HX3 8LQ

Director01 July 2003Active
8 Tennyson Place, Hipperholme, HX3 8LQ

Secretary01 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 June 2003Active

People with Significant Control

Mr David Michael Graham Henderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Unit 4, Halifax, HX3 5HE
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-09-11Gazette

Gazette filings brought up to date.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Gazette

Gazette notice compulsory.

Download
2018-02-13Accounts

Accounts with accounts type micro entity.

Download
2017-07-02Confirmation statement

Confirmation statement with updates.

Download
2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-03-07Accounts

Accounts with accounts type micro entity.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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