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HENDERSON WHITEHALL LIMITED

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

This company is commonly known as Henderson Whitehall Limited. The company was founded 9 years ago and was given the registration number 09333876. The firm's registered office is in SHEFFIELD. You can find them at 2 Broomgrove Road, , Sheffield, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HENDERSON WHITEHALL LIMITED
Company Number:09333876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:22 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Broomgrove Road, Sheffield, England, S10 2LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverdale, 89 Graham Road, Sheffield, United Kingdom, S10 3GP

Director01 December 2014Active
Riverdale, 89 Graham Road, Sheffield, United Kingdom, S10 3GP

Director01 December 2014Active

People with Significant Control

Mr Patrick John De Ville Mcmullan
Notified on:01 December 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hesham Said Zaki
Notified on:01 December 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-15Gazette

Gazette dissolved liquidation.

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2022-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-05Address

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

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2022-05-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-05Resolution

Resolution.

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2022-05-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Accounts

Change account reference date company previous shortened.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-05-21Address

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

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-07-31Address

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

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-09Accounts

Change account reference date company previous extended.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Incorporation

Incorporation company.

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