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Henderson Industries Limited

Henderson Industries Limited is an active company incorporated on 12 September 2002 with the registered office located in Eastleigh, Hampshire. Henderson Industries Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04533975
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Henderson Industries Limited
Contact Update Details
Address
Fryern House 125 Winchester Road
Chandler's Ford
Eastleigh
Hampshire
SO53 2DR
Same address for the past 14 years
Telephone
0172674400
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Timothy Gyles Henderson
Director • PSC • Software Engineer • British • Lives in UK • Born in May 1969
Graham John Mitchell
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1965
James Ian Henderson
Director • Managing Director • British • Lives in England • Born in Jan 1976
Mr James Ian Henderson
PSC • British • Lives in UK • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teddington Controls Limited
Graham John Mitchell and are mutual people.
Active
Teddington Systems Limited
Graham John Mitchell and are mutual people.
Active
Teddington Electronics Limited
Graham John Mitchell and are mutual people.
Active
Teddington Appliance Controls Limited
Graham John Mitchell and are mutual people.
Active
Haven Limited
James Ian Henderson is a mutual person.
Active
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Brands
Teddington Systems
Teddington Systems is involved in the design, development, and manufacture of control solutions for military, commercial, and domestic applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£5.21K
Decreased by £370.65K (-99%)
Turnover
Unreported
Decreased by £7.29M (-100%)
Employees
3
Decreased by 64 (-96%)
Total Assets
£1.92M
Decreased by £2.07M (-52%)
Total Liabilities
-£451.34K
Decreased by £1.23M (-73%)
Net Assets
£1.46M
Decreased by £843.12K (-37%)
Debt Ratio (%)
24%
Decreased by 18.53% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Graham John Mitchell Resigned
1 Year 5 Months Ago on 31 May 2024
Graham John Mitchell (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Graham John Mitchell Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 15 Oct 2024
Registration of charge 045339750010, created on 13 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Termination of appointment of Graham John Mitchell as a secretary on 31 May 2024
Submitted on 31 May 2024
Cessation of Graham John Mitchell as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Graham John Mitchell as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Mar 2023
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Repayment History
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