Henderson Grass Machinery Limited
Company Profile
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SmallHenderson Grass Machinery Limited
sc215348•Private Limited With Share Capital
By-Pass Road, Haddington, East Lothian, EH413PQ
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Incorporated
02/02/2001
Company Age
25 years
Directors
4
Employees
37
SIC Code
46140
Risk
low risk
Company Overview
Registration, classification & business activity
Henderson Grass Machinery Limited (sc215348) is a private limited with share capital incorporated on 02/02/2001 (25 years old) and registered in east lothian, EH413PQ. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Private Limited With Share Capital
SIC: 46140
Small
Incorporated 02/02/2001
EH413PQ
37 employees
Financial Overview
Total Assets
£4.79M
Liabilities
£3.03M
Net Assets
£1.76M
Est. Turnover
£6.51M
AI Estimated
Unreported
Cash
£296.3K
Key Metrics
37
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Legacy
Category:Mortgage
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Capital Allotment Shares
Category:Capital
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Resolution
Category:Resolution
Date:08-05-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Officers
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Mortgage
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Mortgage
Date:04-06-2001
Legacy
Category:Accounts
Date:21-05-2001
Legacy
Category:Officers
Date:07-02-2001
Incorporation Company
Category:Incorporation
Date:02-02-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
Spylaw Road, Kelso, Roxburghshire, TD58DL
By Pass Road, Haddington, East Lothian, EH413PQRegistered
By Pass Road, Haddington, East Lothian, EH413PQRegistered
Spylaw Road, Kelso, Roxburghshire, TD58DL
Spylaw Road, Kelso, Roxburghshire, TD58DL
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