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Henderson Connellan Limited

Henderson Connellan Limited is an active company incorporated on 17 May 1996 with the registered office located in . Henderson Connellan Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03200143
Private limited company
Age
29 years
Incorporated 17 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (6 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3 Weekley Wood Close
Kettering
Northamptonshire
NN14 1UQ
United Kingdom
Same address for the past 5 years
Telephone
01536417888
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Feb 1975
PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in May 1962
Mr Bryan Troy Patrick Connellan
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Connellan Market Harborough Limited
Bryan Troy Patrick Connellan and Caroline Henderson are mutual people.
Active
Henderson Connellan (Corby) Ltd
Bryan Troy Patrick Connellan and Caroline Henderson are mutual people.
Active
Henderson Connellan (Kettering) Limited
Bryan Troy Patrick Connellan and Caroline Henderson are mutual people.
Active
Henderson Connellan Nene Valley Limited
Caroline Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£613.58K
Increased by £174.67K (+40%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.38M
Decreased by £113.64K (-5%)
Total Liabilities
-£661.88K
Decreased by £164.87K (-20%)
Net Assets
£1.72M
Increased by £51.23K (+3%)
Debt Ratio (%)
28%
Decreased by 5.34% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 15 Dec 2024
Mrs Sarah Elaine Smith Appointed
1 Year Ago on 8 Nov 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 19 May 2025
Registration of charge 032001430011, created on 24 April 2025
Submitted on 24 Apr 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 15 Dec 2024
Appointment of Mrs Sarah Elaine Smith as a director on 8 November 2024
Submitted on 14 Nov 2024
Registration of charge 032001430010, created on 25 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 18 Dec 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 21 Feb 2023
Confirmation statement made on 17 May 2022 with updates
Submitted on 18 May 2022
Repayment History
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