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Henderson Drake Limited

Henderson Drake Limited is an active company incorporated on 21 June 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henderson Drake Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08579314
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 St. Cuthberts Close
Holystone
Newcastle- Upon-Tyne
North Tyneside
NE27 0UY
United Kingdom
Same address for the past 4 years
Telephone
01603 327634
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1947
Mr Charles Antony Le Versha
PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter Dudley Limited
Frederick Lucas Hipkiss is a mutual person.
Active
Amberwolff Ltd
Charles Antony Le Versha is a mutual person.
Active
Brands
Henderson Drake
Henderson Drake is an international executive search and recruitment consultancy specializing in EPM and ERP talent.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.4K
Increased by £15.4K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 9 (+113%)
Total Assets
£229.19K
Decreased by £315.99K (-58%)
Total Liabilities
-£208.94K
Decreased by £2.69K (-1%)
Net Assets
£20.25K
Decreased by £313.3K (-94%)
Debt Ratio (%)
91%
Increased by 52.35% (+135%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Charles Antony Le Versha Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Mr Charles Antony Le Versha (PSC) Details Changed
1 Year 9 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Mr Charles Antony Le Versha as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Charles Antony Le Versha on 8 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jan 2024
Confirmation statement made on 7 February 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Nov 2022
Confirmation statement made on 7 February 2022 with updates
Submitted on 7 Feb 2022
Change of share class name or designation
Submitted on 31 Jan 2022
Repayment History
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