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Henderson Homes (UK) Limited

Henderson Homes (UK) Limited is an active company incorporated on 3 May 2007 with the registered office located in Knutsford, Cheshire. Henderson Homes (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06236242
Private limited company
Age
18 years
Incorporated 3 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 5 St Ann's House
1 Old Market Place
Knutsford
Cheshire
WA16 6PD
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD England
Telephone
01565832786
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in Switzerland • Born in Mar 1947
Henderson Properties (North West) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Homes Limited
Max Oliver Henderson and Martin Sidney Henderson are mutual people.
Active
Henderson Homes (North West) Limited
Max Oliver Henderson and Martin Sidney Henderson are mutual people.
Active
Milton Estates,Limited
Max Oliver Henderson is a mutual person.
Active
Henderson Properties (North West) Limited
Max Oliver Henderson is a mutual person.
Active
Noble Projects Limited
Max Oliver Henderson is a mutual person.
Active
Henderson Homes JV Ltd
Max Oliver Henderson is a mutual person.
Active
The Forge (Mobberley) Management Company Ltd
Max Oliver Henderson is a mutual person.
Active
Tee-H Limited
Max Oliver Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£55.13K
Increased by £43.93K (+392%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£4.94M
Increased by £153.72K (+3%)
Total Liabilities
-£3.99M
Increased by £51.31K (+1%)
Net Assets
£952.24K
Increased by £102.41K (+12%)
Debt Ratio (%)
81%
Decreased by 1.52% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Abridged Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Charge Satisfied
1 Year 11 Months Ago on 9 Nov 2023
Natasha Henderson Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Martin Sidney Henderson Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Max Oliver Henderson Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Henderson Properties (North West) Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 24 Feb 2025
Registered office address changed from Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD England to Suite 5 st Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Henderson Properties (North West) Limited as a person with significant control on 15 February 2023
Submitted on 7 Feb 2025
Director's details changed for Mr Max Oliver Henderson on 15 February 2023
Submitted on 7 Feb 2025
Director's details changed for Mr Martin Sidney Henderson on 15 February 2023
Submitted on 7 Feb 2025
Secretary's details changed for Natasha Henderson on 15 February 2023
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 10 May 2024
Satisfaction of charge 062362420021 in full
Submitted on 9 Nov 2023
Repayment History
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