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John Henderson UK Limited

John Henderson UK Limited is a liquidation company incorporated on 23 April 2001 with the registered office located in Ossett, West Yorkshire. John Henderson UK Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04203479
Private limited company
Age
24 years
Incorporated 23 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2024 (1 year 5 months ago)
Next confirmation dated 7 May 2025
Was due on 21 May 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
Booth & Co Coopers House
Intake Lane
Ossett
West Yorkshire
WF5 0RG
Address changed on 27 Jan 2025 (9 months ago)
Previous address was Highfield Farm, Bank Hey Bottom Lane Ripponden Sowerby Bridge HX6 4HN England
Telephone
01592770555
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Mr Grareth Paul Henderson
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Calderdale Smartmove Ltd
Gareth Paul Henderson is a mutual person.
Active
Core Facility Services Limited
Gareth Paul Henderson is a mutual person.
Active
Christians Together Calderdale
Gareth Paul Henderson is a mutual person.
Active
Core Facility Services Group Limited
Gareth Paul Henderson is a mutual person.
Active
Orchard First Fruits Limited
Gareth Paul Henderson is a mutual person.
Active
Happydays Cycles & Community Hub Cic
Gareth Paul Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£53.37K
Decreased by £12.58K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£105.75K
Decreased by £80.6K (-43%)
Total Liabilities
-£103.48K
Decreased by £91.17K (-47%)
Net Assets
£2.28K
Increased by £10.57K (-127%)
Debt Ratio (%)
98%
Decreased by 6.6% (-6%)
Latest Activity
Registered Address Changed
9 Months Ago on 27 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 20 Jan 2025
Patricia Mary Stokes Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Grareth Paul Henderson (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Barrie John Henderson (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Barrie John Henderson Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mr Gareth Paul Henderson Appointed
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Registered office address changed from Highfield Farm, Bank Hey Bottom Lane Ripponden Sowerby Bridge HX6 4HN England to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 27 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 20 Jan 2025
Statement of affairs
Submitted on 20 Jan 2025
Termination of appointment of Patricia Mary Stokes as a secretary on 30 June 2024
Submitted on 17 Jul 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 30 May 2024
Notification of Grareth Paul Henderson as a person with significant control on 28 February 2024
Submitted on 30 May 2024
Cessation of Barrie John Henderson as a person with significant control on 28 February 2024
Submitted on 16 May 2024
Termination of appointment of Barrie John Henderson as a director on 28 February 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Mar 2024
Repayment History
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