Hendrickson United Kingdom Ltd

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Hendrickson United Kingdom Ltd

01905213•Private Limited With Share Capital

1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN86GR
Website01604493161

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Incorporated

15/04/1985

Company Age

41 years

Directors

5

Employees

42

SIC Code

29320

Risk

very low risk

Company Overview

Registration, classification & business activity

Hendrickson United Kingdom Ltd (01905213) is a private limited with share capital incorporated on 15/04/1985 (41 years old) and registered in wellingborough, NN86GR. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.

Private Limited With Share Capital
SIC: 29320
Small
Incorporated 15/04/1985
NN86GR
42 employees

Financial Overview

Total Assets

£19.07M

Liabilities

£3.88M

Net Assets

£15.18M

Turnover

£22.68M

Cash

£4.71M

Key Metrics

42

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
richardo andrew martin
director
M
matthew joy
director
H
helfried jelinek
director
J
james philip parr
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:13-04-2007
Resolution
Category:Resolution
Date:25-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2002
Legacy
Category:Capital
Date:06-12-2002
Legacy
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2002
Legacy
Category:Accounts
Date:03-01-2002
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Annual Return
Date:09-08-2001

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshir, NN86GRRegistered

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Contact

01604493161
www.hendrickson-intl.com
1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, NN86GR