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HENDRY CONSTRUCTION LIMITED

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

This company is commonly known as Hendry Construction Limited. The company was founded 25 years ago and was given the registration number 03968680. The firm's registered office is in DUNSTABLE. You can find them at 29 Tarnside Close, , Dunstable, Beds. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HENDRY CONSTRUCTION LIMITED
Company Number:03968680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:29 Tarnside Close, Dunstable, Beds, England, LU6 3PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, High Street, Eaton Bray, Dunstable, England, LU6 2DP

Director01 November 2012Active
28, North Cottages, Napsbury, St. Albans, England, AL2 1AW

Director01 November 2012Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary10 April 2000Active
24 Guildford Street, Luton, LU1 2NR

Secretary10 April 2000Active
24, Guildford Street, Luton, LU1 2NR

Corporate Secretary01 April 2006Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director10 April 2000Active
2 Kingscroft Avenue, Dunstable, LU5 4HQ

Director10 April 2000Active
13, Cartmel Drive, Dunstable, England, LU6 3PT

Director01 November 2012Active

People with Significant Control

Mr Noel Hendry
Notified on:01 May 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:86, High Street, Dunstable, England, LU6 2DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Daren Michael Simpson
Notified on:01 May 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:28, North Cottages, St. Albans, England, AL2 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Kenneth Hendry
Notified on:22 January 2017
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:2, Kingscroft Avenue, Dunstable, United Kingdom, LU5 4HQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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