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HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Henderson & Taylor Facilities Management Limited. The company was founded 14 years ago and was given the registration number 07072517. The firm's registered office is in STANFORD LE HOPE. You can find them at Top Floor Claridon House, London Road, Stanford Le Hope, Essex. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED
Company Number:07072517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom, SS17 0JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Barton Road, Cambridge, England, CB3 9LL

Secretary11 November 2009Active
41 Corbett Avenue, Droitwich, Droitwich, England, WR9 7BE

Director03 November 2015Active
77, Barton Road, Cambridge, England, CB3 9LL

Director11 November 2009Active
77, Barton Road, Cambridge, England, CB3 9LL

Director11 November 2009Active

People with Significant Control

Mr Mark Anthony Martin Hesk
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:41 Corbett Avenue, Droitwich, England, WR9 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Anthony Lynch
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:77 Barton Road, Cambridge, United Kingdom, CB3 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-19Address

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

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2024-03-14Address

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

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2024-01-17Accounts

Accounts with accounts type small.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type small.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type small.

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2021-03-29Accounts

Accounts amended with accounts type small.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts amended with accounts type total exemption full.

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2020-02-13Accounts

Accounts amended with accounts type total exemption full.

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2020-02-13Accounts

Accounts amended with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-03-09Address

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

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Appoint person director company with name date.

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