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Henderson Millbrae Limited

Henderson Millbrae Limited is an active company incorporated on 19 October 2011 with the registered office located in Surbiton, Greater London. Henderson Millbrae Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07814892
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
13 Raeburn Avenue
Surbiton
KT5 9BN
England
Address changed on 16 Jul 2025 (5 months ago)
Previous address was 13 13 Raeburn Avenue Surbiton KT5 9BN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£93
Decreased by £249 (-73%)
Total Liabilities
-£2.63K
Increased by £851 (+48%)
Net Assets
-£2.54K
Decreased by £1.1K (+76%)
Debt Ratio (%)
2829%
Increased by 2308.56% (+444%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Registered Address Changed
5 Months Ago on 16 Jul 2025
Registers Moved To Inspection Address
6 Months Ago on 2 Jul 2025
Inspection Address Changed
6 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Micro Accounts Submitted
9 Months Ago on 9 Apr 2025
Mrs Pamela Carroll (PSC) Details Changed
10 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 21 Oct 2025
Registered office address changed from 13 13 Raeburn Avenue Surbiton KT5 9BN England to 13 Raeburn Avenue Surbiton KT5 9BN on 16 July 2025
Submitted on 16 Jul 2025
Register(s) moved to registered inspection location 13 Raeburn Avenue 13 Raeburn Avenue Surbiton KT5 9BN
Submitted on 2 Jul 2025
Register inspection address has been changed to 13 Raeburn Avenue 13 Raeburn Avenue Surbiton KT5 9BN
Submitted on 2 Jul 2025
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 13 13 Raeburn Avenue Surbiton KT5 9BN on 1 July 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 9 Apr 2025
Change of details for Mrs Pamela Carroll as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Repayment History
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