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Henderson Rental Ltd, CW8 2TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENDERSON RENTAL LTD

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

This company is commonly known as Henderson Rental Ltd. The company was founded 5 years ago and was given the registration number 11825154. The firm's registered office is in NORTHWICH. You can find them at Mara Green Waste Lane, Cuddington, Northwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENDERSON RENTAL LTD
Company Number:11825154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mara Green Waste Lane, Cuddington, Northwich, United Kingdom, CW8 2TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Catherine Street, Warrington, England, WA5 0LH

Director13 February 2019Active
6a, Catherine Street, Warrington, England, WA5 0LH

Director24 May 2023Active

People with Significant Control

Mr Jack Henderson
Notified on:13 February 2019
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:6a Catherine Street, Warrington, England, WA5 0LH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Barry Henderson
Notified on:13 February 2019
Status:Active
Date of birth:June 1964
Nationality:English
Country of residence:England
Address:6a Catherine Street, Warrington, England, WA5 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jayne Henderson
Notified on:13 February 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:6a Catherine Street, Warrington, England, WA5 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-21Resolution

Resolution.

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2024-05-21Capital

Capital variation of rights attached to shares.

Download
2024-05-21Capital

Capital name of class of shares.

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2024-05-21Capital

Capital variation of rights attached to shares.

Download
2024-05-21Incorporation

Memorandum articles.

Download
2024-05-21Resolution

Resolution.

Download
2024-05-09Accounts

Accounts with accounts type total exemption full.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Persons with significant control

Notification of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-25Officers

Appoint person director company with name date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Officers

Change person director company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Address

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

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2022-05-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-11-11Accounts

Change account reference date company current shortened.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-01-23Capital

Capital allotment shares.

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