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Henderson One Ltd

Henderson One Ltd is an active company incorporated on 1 October 2019 with the registered office located in Chertsey, Surrey. Henderson One Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12237994
Private limited company
Age
6 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month 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
Unit 3 Fordwater Trading Estate
Chertsey
Surrey
KT16 8HG
England
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Unit 4 Kingston Business Centre Fullers Way South Chessington Surrey KT9 1DQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British
Hendersons General Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendersons General Services Limited
Jane Mary Frift and are mutual people.
Active
Denistoun Investments
Jane Mary Frift is a mutual person.
Active
Hendersons Building Services Limited
Mark Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£127.46K
Decreased by £123.66K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Increased by £7.89K (0%)
Total Liabilities
-£1.53M
Decreased by £43.33K (-3%)
Net Assets
£758.88K
Increased by £51.23K (+7%)
Debt Ratio (%)
67%
Decreased by 2.13% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Hendersons General Services Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Jane Mary Frift Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Mr Mark Henderson Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Notification of Hendersons General Services Limited as a person with significant control on 1 October 2024
Submitted on 18 Dec 2024
Withdrawal of a person with significant control statement on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 9 Oct 2024
Director's details changed for Mr Mark Henderson on 28 August 2024
Submitted on 8 Oct 2024
Registered office address changed from Unit 4 Kingston Business Centre Fullers Way South Chessington Surrey KT9 1DQ England to Unit 3 Fordwater Trading Estate Chertsey Surrey KT16 8HG on 8 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mrs Jane Mary Frift on 28 August 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 11 Oct 2023
Repayment History
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