Henderson & Taylor Public Works Limited
Company Profile
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SmallHenderson & Taylor Public Works Limited
00795798•Private Limited With Share Capital
Suite 1, First Floor, 1 Duchess Street, London, W1W6AN
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Incorporated
12/03/1964
Company Age
62 years
Directors
4
Employees
49
SIC Code
42990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Henderson & Taylor Public Works Limited (00795798) is a private limited with share capital incorporated on 12/03/1964 (62 years old) and registered in london, W1W6AN. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Henderson & taylor (public works) limited is a family-run civil engineering company based in essex, which handles projects across the uk.
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 12/03/1964
W1W6AN
49 employees
Financial Overview
Total Assets
£15.37M
Liabilities
£10.37M
Net Assets
£5.00M
Turnover
£30.02M
Cash
£1.41M
Key Metrics
49
Employees
4
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:09-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:05-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Mortgage
Date:29-12-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:05-11-2003
Legacy
Category:Address
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Annual Return
Date:09-03-2000
Restoration Order Of Court
Category:Restoration
Date:15-07-1999
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Annual Return
Date:15-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1999
Gazette Dissolved Compulsory
Category:Gazette
Date:15-12-1998
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Lark Hill Road, Rochford, Essex, SS43RT
Suite 1, First Floor, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
Suite 1, First Floor, 1 Duchess Street, London, W1W6AN
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