Henderson Properties (North West) Limited

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Henderson Properties (north West) Limited

08113224Private Limited With Share Capital

Suite 5 St Ann'S House, 1 Old Market Place, Knutsford, WA166PD
Incorporated

20/06/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Henderson Properties (north West) Limited (08113224) is a private limited with share capital incorporated on 20/06/2012 (13 years old) and registered in knutsford, WA166PD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/06/2012
WA166PD
1 employees

Financial Overview

Total Assets

£2.81M

Liabilities

£797.0K

Net Assets

£2.01M

Cash

£636.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Incorporation Company
Category:Incorporation
Date:20-06-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/02/2025
Latest Accounts30/09/2024

Trading Addresses

Suite 5 St Ann'S House, 1 Old Market Place, Knutsford, Cheshire Wa16 6Pd, WA166PDRegistered

Contact

441565832786
Suite 5 St Ann'S House, 1 Old Market Place, Knutsford, WA166PD