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Henderson Homes (North West) Limited

Henderson Homes (North West) Limited is a dormant company incorporated on 19 January 1979 with the registered office located in Knutsford, Cheshire. Henderson Homes (North West) Limited was registered 46 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01410348
Private limited company
Age
46 years
Incorporated 19 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Dormant
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1979
Director • British • Lives in Switzerland • Born in Mar 1947
Henderson Homes Limited
PSC
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Mutual Companies
Henderson Homes 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,Limited
Max Oliver Henderson is a mutual person.
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
Henderson Homes JV Ltd
Max Oliver Henderson is a mutual person.
Active
The Forge (Mobberley) Management Company Ltd
Max Oliver Henderson is a mutual person.
Active
Tee-H Limited
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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
Henderson Homes Limited (PSC) 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
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
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 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
Change of details for Henderson Homes Limited as a person with significant control 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
Secretary's details changed for Max Oliver Henderson 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
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 3 May 2023
Repayment History
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