Henderson Industries Limited

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henderson industries limited
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Micro

Henderson Industries Limited

04533975•Private Limited With Share Capital

Fryern House, 125 Winchester Road, Eastleigh, SO532DR
01726222505

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Incorporated

12/09/2002

Company Age

23 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Henderson Industries Limited (04533975) is a private limited with share capital incorporated on 12/09/2002 (23 years old) and registered in eastleigh, SO532DR. The company operates under SIC code 70100 and is classified as Micro.

Henderson industries limited is an executive office company based out of 125 winchester rd, eastleigh, england, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/09/2002
SO532DR
3 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£451.3K

Net Assets

£1.46M

Cash

£5.2K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
T
timothy gyles henderson
director
J
james ian henderson
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Auditors Resignation Company
Category:Auditors
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Legacy
Category:Mortgage
Date:15-04-2012
Legacy
Category:Mortgage
Date:15-04-2012
Legacy
Category:Mortgage
Date:15-04-2012
Legacy
Category:Mortgage
Date:15-04-2012
Legacy
Category:Mortgage
Date:15-04-2012
Legacy
Category:Mortgage
Date:16-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Legacy
Category:Mortgage
Date:05-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Mortgage
Date:18-07-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Mortgage
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Mortgage
Date:06-12-2006
Legacy
Category:Mortgage
Date:06-12-2006
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Address
Date:16-03-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Capital
Date:13-11-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Mortgage
Date:23-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:30-09-2002
Legacy
Category:Officers
Date:30-09-2002
Incorporation Company
Category:Incorporation
Date:12-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Fryern House, 125 Winchester Road, Chandler'S Ford, Eastleigh, Hampshire, SO532DRRegistered
Stennack Road, St Austell, Cornwall, PL253HG

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Contact

01726222505
Fryern House, 125 Winchester Road, Eastleigh, SO532DR