Company Profile
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SmallT.s.henderson & Co.limited
00290256•Private Limited With Share Capital
Forest Road, Hay On Wye, Hereford, HR35DS
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Incorporated
16/07/1934
Company Age
92 years
Directors
2
Employees
15
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
T.s.henderson & Co.limited (00290256) is a private limited with share capital incorporated on 16/07/1934 (92 years old) and registered in hereford, HR35DS. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Three generations of experience in precision sub-contract engineering. specialists in cnc machining with wide experience in specialist adapters, fastenings and threads and offering very competitive pricing.
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 16/07/1934
HR35DS
15 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£195.8K
Net Assets
£2.12M
Est. Turnover
£691.5K
AI Estimated
Unreported
Cash
£211.2K
Key Metrics
15
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:21-08-2003
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:16-06-2003
Memorandum Articles
Category:Incorporation
Date:16-06-2003
Resolution
Category:Resolution
Date:16-06-2003
Resolution
Category:Resolution
Date:16-06-2003
Legacy
Category:Reregistration
Date:16-06-2003
Legacy
Category:Annual Return
Date:10-08-2002
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Annual Return
Date:01-09-1999
Legacy
Category:Annual Return
Date:25-09-1998
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Address
Date:27-07-1998
Legacy
Category:Annual Return
Date:18-08-1997
Legacy
Category:Officers
Date:30-05-1997
Legacy
Category:Annual Return
Date:20-08-1996
Legacy
Category:Annual Return
Date:23-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:25-08-1994
Legacy
Category:Officers
Date:17-03-1994
Legacy
Category:Annual Return
Date:17-08-1993
Legacy
Category:Annual Return
Date:28-08-1992
Legacy
Category:Annual Return
Date:27-07-1991
Legacy
Category:Annual Return
Date:04-09-1990
Legacy
Category:Annual Return
Date:06-10-1989
Legacy
Category:Annual Return
Date:18-08-1988
Legacy
Category:Annual Return
Date:23-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:26-07-1986
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Forest Road, Hay-On-Wye, Hereford, Herefordshire, HR35DSRegistered
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