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Henderson Homes Limited

Henderson Homes Limited is an active company incorporated on 13 July 1972 with the registered office located in Knutsford, Cheshire. Henderson Homes Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01061442
Private limited company
Age
53 years
Incorporated 13 July 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 5 St Ann's House
1 Old Market Place
Knutsford
Cheshire
WA16 6PD
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD England
Telephone
01565832786
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Manger • British • Lives in England • Born in Aug 1979
Director • British • Lives in Switzerland • Born in Mar 1947
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Estates,Limited
Max Oliver Henderson, Faye Charlotte McClennon, and 1 more are mutual people.
Active
Henderson Homes (North West) Limited
Martin Sidney Henderson and Max Oliver Henderson are mutual people.
Active
Henderson Homes (UK) Limited
Martin Sidney Henderson and Max Oliver Henderson are mutual people.
Active
Milton Estates North West Ltd
Max Oliver Henderson and Faye Charlotte McClennon are mutual people.
Active
Henderson Properties (North West) Limited
Max Oliver Henderson is a mutual person.
Active
Noble Projects Limited
Max Oliver Henderson is a mutual person.
Active
Dockside Design Studio Limited
Leah Victoria Henderson Crowden is a mutual person.
Active
Henderson Homes JV Ltd
Max Oliver Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£101.89K
Decreased by £98.41K (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.77M
Decreased by £295.85K (-14%)
Total Liabilities
-£994.75K
Decreased by £80.38K (-7%)
Net Assets
£775.58K
Decreased by £215.47K (-22%)
Debt Ratio (%)
56%
Increased by 4.16% (+8%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mrs Leah Victoria Henderson Crowden Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mrs Leah Victoria Henderson Crowden Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Max Oliver Henderson Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Martin Sidney Henderson Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Leah Victoria Henderson Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mrs Faye Charlotte Mcclennon Details Changed
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Registered office address changed from Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD England to Suite 5 st Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Faye Charlotte Mcclennon on 15 February 2023
Submitted on 7 Feb 2025
Secretary's details changed for Leah Victoria Henderson on 15 February 2023
Submitted on 7 Feb 2025
Director's details changed for Mr Martin Sidney Henderson on 15 February 2023
Submitted on 7 Feb 2025
Director's details changed for Mrs Leah Victoria Henderson Crowden on 15 February 2023
Submitted on 7 Feb 2025
Director's details changed for Mr Max Oliver Henderson on 15 February 2023
Submitted on 7 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 17 Jan 2025
Director's details changed for Mrs Leah Victoria Henderson Crowden on 9 September 2024
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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