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Henderson Hub Company Limited

Henderson Hub Company Limited is an active company incorporated on 15 October 2013 with the registered office located in Harrow, Greater London. Henderson Hub Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08733997
Private limited by guarantee without share capital
Age
12 years
Incorporated 15 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (19 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Edessai & Co Congress House
14 Lyon Road, Office 10, 4th Floor
Harrow
Middlesex
HA1 2EN
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 37 Marlowes Hemel Hempstead Herts HP1 1LD England
Telephone
01923260598
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Trustee • British • Lives in UK • Born in Feb 1954
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Mar 1947
Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
BWSW Limited
Mr Sufian Mohammad Anisul Hoque is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.92K
Increased by £5.85K (+13%)
Turnover
£92.28K
Decreased by £15.78K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£87.37K
Increased by £143 (0%)
Total Liabilities
-£12.92K
Decreased by £3.99K (-24%)
Net Assets
£74.45K
Increased by £4.13K (+6%)
Debt Ratio (%)
15%
Decreased by 4.6% (-24%)
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Oct 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Thomas George Ronald Marshall Resigned
10 Months Ago on 4 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Tim Martin Sidaway Resigned
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mrs Shirley Ann Watts Appointed
1 Year 8 Months Ago on 4 Mar 2024
Jean Catherine James Appointed
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Somany Nakhal Details Changed
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 31 Oct 2025
Registered office address changed from 37 Marlowes Hemel Hempstead Herts HP1 1LD England to C/O Edessai & Co Congress House 14 Lyon Road, Office 10, 4th Floor Harrow Middlesex HA1 2EN on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Somany Nakhal on 12 October 2022
Submitted on 9 Jan 2025
Termination of appointment of Thomas George Ronald Marshall as a director on 4 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Tim Martin Sidaway as a director on 7 November 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mrs Shirley Ann Watts as a director on 4 March 2024
Submitted on 7 Mar 2024
Appointment of Jean Catherine James as a director on 16 February 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Repayment History
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