ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henderson Properties (North West) Limited

Henderson Properties (North West) Limited is an active company incorporated on 20 June 2012 with the registered office located in Knutsford, Cheshire. Henderson Properties (North West) Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08113224
Private limited company
Age
13 years
Incorporated 20 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 5 St Ann's House
1 Old Market Place
Knutsford
Cheshire
WA16 6PD
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Mr Max Oliver Henderson
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Milton Estates,Limited
Max Oliver Henderson is a mutual person.
Active
Henderson Homes Limited
Max Oliver Henderson is a mutual person.
Active
Henderson Homes (North West) Limited
Max Oliver Henderson is a mutual person.
Active
Henderson Homes (UK) 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
£636.46K
Increased by £618.97K (+3540%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.81M
Increased by £678.21K (+32%)
Total Liabilities
-£797K
Increased by £609.99K (+326%)
Net Assets
£2.01M
Increased by £68.22K (+4%)
Debt Ratio (%)
28%
Increased by 19.61% (+223%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
New Charge Registered
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Max Oliver Henderson (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Mr Max Oliver Henderson Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Get Credit Report
Discover Henderson Properties (North West) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full 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
Director's details changed for Mr Max Oliver Henderson on 15 February 2023
Submitted on 7 Feb 2025
Change of details for Mr Max Oliver Henderson as a person with significant control on 15 February 2023
Submitted on 7 Feb 2025
Registration of charge 081132240002, created on 14 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 2 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Registration of charge 081132240001, created on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year