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Henderson Morgan Limited

Henderson Morgan Limited is an active company incorporated on 25 October 2012 with the registered office located in Scunthorpe, Lincolnshire. Henderson Morgan Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08268549
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (9 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Ashby Road
Ashby Road
Scunthorpe
DN16 1NR
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 4 Park Square Newton Chambers Road Chapeltown Sheffield S35 2PH England
Telephone
01795 227686
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Oct 1980
Mr John Mitchell Henderson
PSC • British • Lives in UK • Born in Oct 1980
Miss Ashley Jane Morgan
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordic Farm Limited
Ashley Jane Morgan and John Mitchell Henderson are mutual people.
Active
Oakdene Residents Management Company Limited
John Mitchell Henderson is a mutual person.
Active
Henderson Property Investment Limited
John Mitchell Henderson is a mutual person.
Active
Biochain Limited
John Mitchell Henderson is a mutual person.
Active
JDGS Holdings Limited
John Mitchell Henderson is a mutual person.
Active
Florence Ellen Research Limited
Ashley Jane Morgan and John Mitchell Henderson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.43K
Decreased by £2.27K (-1%)
Total Liabilities
-£168.37K
Decreased by £227 (-0%)
Net Assets
-£9.94K
Decreased by £2.04K (+26%)
Debt Ratio (%)
106%
Increased by 1.36% (+1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 27 Oct 2025
Ashley Morgan Details Changed
9 Days Ago on 25 Oct 2025
Miss Ashley Jane Morgan (PSC) Details Changed
9 Days Ago on 25 Oct 2025
Mr John Mitchell Henderson (PSC) Details Changed
9 Days Ago on 25 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Amended Micro Accounts Submitted
5 Months Ago on 16 May 2025
Amended Full Accounts Submitted
5 Months Ago on 15 May 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
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Documents
Change of details for Mr John Mitchell Henderson as a person with significant control on 25 October 2025
Submitted on 27 Oct 2025
Change of details for Miss Ashley Jane Morgan as a person with significant control on 25 October 2025
Submitted on 27 Oct 2025
Secretary's details changed for Ashley Morgan on 25 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 27 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Amended micro company accounts made up to 31 December 2022
Submitted on 16 May 2025
Amended total exemption full accounts made up to 31 December 2021
Submitted on 15 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 4 Park Square Newton Chambers Road Chapeltown Sheffield S35 2PH England to 4 Ashby Road Ashby Road Scunthorpe DN16 1NR on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Miss Ashley Jane Morgan as a person with significant control on 25 October 2016
Submitted on 7 Nov 2024
Repayment History
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