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Henderson Hardware Limited

Henderson Hardware Limited is a dormant company incorporated on 30 August 2002 with the registered office located in Hoddesdon, Hertfordshire. Henderson Hardware Limited was registered 23 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04522572
Private limited company
Age
23 years
Incorporated 30 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Pindar Road
Hoddesdon
Hertfordshire
EN11 0DE
Same address for the past 11 years
Telephone
01992443010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Sep 1978
Insignia Investments Limited
PSC
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Mutual Companies
Frisco (U.K.) Sales Limited
Marc Flynn, , and 1 more are mutual people.
Active
Instock Hardware Limited
Marc Flynn, Simon Gary Foord, and 1 more are mutual people.
Active
Insignia Investments Limited
Marc Flynn and Simon Gary Foord are mutual people.
Active
Tailor Made Packaging Limited
Marc Flynn is a mutual person.
Active
Frascio U.K. Limited
Marc Flynn is a mutual person.
Active
Fast-Track Ironmongery Limited
Marc Flynn is a mutual person.
Active
Henderson Architectural Hardware Limited
Marc Flynn is a mutual person.
Active
FSL Investments Limited
Marc Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Simon Gary Foord Details Changed
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2022
Insignia Investments Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for Insignia Investments Limited as a person with significant control on 6 April 2016
Submitted on 8 Sep 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 5 Sep 2023
Director's details changed for Simon Gary Foord on 29 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 30 August 2022 with updates
Submitted on 10 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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