Henderson & Dick Designs Limited
Company Profile
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MicroHenderson & Dick Designs Limited
sc276739•Private Limited With Share Capital
5 West Victoria Dock Road, Dundee, DD13JT
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Incorporated
01/12/2004
Company Age
21 years
Directors
4
Employees
10
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Henderson & Dick Designs Limited (sc276739) is a private limited with share capital incorporated on 01/12/2004 (21 years old) and registered in dundee, DD13JT. The company operates under SIC code 32990 - other manufacturing n.e.c..
Henderson & dick designs limited is a consumer goods company based out of united kingdom.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 01/12/2004
DD13JT
10 employees
Financial Overview
Total Assets
£343.4K
Liabilities
£142.4K
Net Assets
£201.0K
Est. Turnover
£661.9K
AI Estimated
Unreported
Cash
£83.4K
Key Metrics
10
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Mortgage
Date:29-03-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Accounts
Date:13-12-2005
Incorporation Company
Category:Incorporation
Date:01-12-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date16/04/2025
Latest Accounts30/11/2024
Trading Addresses
43 Wellbrae Terrace, Aberdeen, Aberdeenshire, AB157YA
5 West Victoria Dock Road, Dundee, DD13JTRegistered
43 Wellbrae Terrace, Aberdeen, Aberdeenshire, AB157YA
5 West Victoria Dock Road, Dundee, DD13JTRegistered
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