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Henderson Holdings UK Limited

Henderson Holdings UK Limited is an active company incorporated on 22 October 2008 with the registered office located in Northampton, Northamptonshire. Henderson Holdings UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06729906
Private limited company
Age
17 years
Incorporated 22 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
3 Regal Close
Moulton Park Industrial Estate
Northampton
Northamptonshire
NN3 6LL
Same address since incorporation
Telephone
01604499200
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1971
Charbell Holdings Limited
PSC
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Mutual Companies
Henderson Fabrications UK Limited
Brent Clive Davy and Stephen Olooney are mutual people.
Active
Cara Rose Holdings Ltd
Brent Clive Davy is a mutual person.
Active
Mill Race Properties Ltd
Brent Clive Davy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £1.48M (+1139%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.75M
Increased by £912.37K (+50%)
Total Liabilities
-£1.31M
Increased by £923.68K (+237%)
Net Assets
£1.44M
Decreased by £11.31K (-1%)
Debt Ratio (%)
48%
Increased by 26.53% (+125%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Stephen O'looney (PSC) Resigned
1 Year 8 Months Ago on 14 Mar 2024
Brent Clive Davy (PSC) Resigned
1 Year 8 Months Ago on 14 Mar 2024
Charbell Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Jun 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 18 Mar 2024
Notification of Charbell Holdings Limited as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Cessation of Brent Clive Davy as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Cessation of Stephen O'looney as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Jul 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 15 Aug 2022
Repayment History
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