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Henderson Design Group Ltd

Henderson Design Group Ltd is an active company incorporated on 21 October 1998 with the registered office located in Hartlepool, County Durham. Henderson Design Group Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03653986
Private limited company
Age
26 years
Incorporated 21 October 1998
Size
Unreported
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Henderson Design Group Ltd
Contact Update Details
Address
28 Oakesway
Hartlepool
TS24 0RE
United Kingdom
Same address for the past 6 years
Telephone
01429861806
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Helen Mary Fraser
Director • Secretary • PSC • Wallpaper Retailer • British • Born in Apr 1966 • Lives in England
Mr Ian Henderson
Director • PSC • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
30 Years Limited
Mr Ian Henderson is a mutual person.
Active
I Love Wallpaper Ltd
Mr Ian Henderson is a mutual person.
Active
Fraser Henderson Ltd
Mr Ian Henderson is a mutual person.
Active
Lust Home Ltd
Mr Ian Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £362.42K (+21%)
Turnover
Unreported
Decreased by £7.7M (-100%)
Employees
53
Decreased by 5 (-9%)
Total Assets
£5.1M
Increased by £99.18K (+2%)
Total Liabilities
-£1.26M
Increased by £192.78K (+18%)
Net Assets
£3.84M
Decreased by £93.6K (-2%)
Debt Ratio (%)
25%
Increased by 3.37% (+16%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Amended Full Accounts Submitted
3 Years Ago on 8 Nov 2021
Mr Ian Henderson Appointed
4 Years Ago on 29 Jul 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 7 Dec 2022
Full accounts made up to 31 October 2021
Submitted on 26 May 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 10 Dec 2021
Amended total exemption full accounts made up to 31 October 2020
Submitted on 8 Nov 2021
Appointment of Mr Ian Henderson as a director on 29 July 2021
Submitted on 29 Jul 2021
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Repayment History
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