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Henderson & Taylor Public Works Limited

Henderson & Taylor Public Works Limited is an active company incorporated on 12 March 1964 with the registered office located in London, Greater London. Henderson & Taylor Public Works Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00795798
Private limited company
Age
61 years
Incorporated 12 March 1964
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 1 Suite 1, First Floor Duchess Street London W1W 6AN England
Telephone
01702257494
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Managing Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in UK • Born in Jun 1987
Henderson Taylor Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynch Limited
Michelle Maria Lynch and John Anthony Lynch are mutual people.
Active
Henderson Taylor Investment Holdings Limited
Michelle Maria Lynch and John Anthony Lynch are mutual people.
Active
Essex Plant Services Limited
Michelle Maria Lynch and John Anthony Lynch are mutual people.
Active
Henderson & Taylor Facilities Management Limited
Michelle Maria Lynch and John Anthony Lynch are mutual people.
Active
Bolton's Pit Company Limited
John Anthony Lynch is a mutual person.
Active
NLTTT Ltd
John Anthony Lynch is a mutual person.
Active
Lynch Traffic Management Limited
John Anthony Lynch is a mutual person.
Active
Trustworth Limited
John Anthony Lynch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £1.87M (-62%)
Turnover
£25.9M
Decreased by £7.93M (-23%)
Employees
55
Increased by 1 (+2%)
Total Assets
£10.29M
Decreased by £1.78M (-15%)
Total Liabilities
-£5.92M
Decreased by £1.98M (-25%)
Net Assets
£4.37M
Increased by £199K (+5%)
Debt Ratio (%)
58%
Decreased by 7.92% (-12%)
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Mrs Michelle Maria Lynch Details Changed
1 Month Ago on 1 Oct 2025
Mrs Michelle Maria Lynch Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Jun 2024
Michelle Maria Lynch (PSC) Resigned
9 Years Ago on 6 Apr 2016
Matthew Lynch (PSC) Resigned
9 Years Ago on 6 Apr 2016
John Anthony Lynch (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 17 Oct 2025
Secretary's details changed for Mrs Michelle Maria Lynch on 1 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mrs Michelle Maria Lynch on 1 October 2025
Submitted on 6 Oct 2025
Cessation of Michelle Maria Lynch as a person with significant control on 6 April 2016
Submitted on 18 Jul 2025
Cessation of John Anthony Lynch as a person with significant control on 6 April 2016
Submitted on 18 Jul 2025
Cessation of Matthew Lynch as a person with significant control on 6 April 2016
Submitted on 18 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Registration of charge 007957980004, created on 28 June 2024
Submitted on 28 Jun 2024
Satisfaction of charge 007957980003 in full
Submitted on 26 Jun 2024
Repayment History
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