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Henderson James Ltd

Henderson James Ltd is an active company incorporated on 28 July 2021 with the registered office located in Derby, Derbyshire. Henderson James Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13535354
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
222 Warwick Avenue
Derby
DE23 6HP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Jan 1991
Mr James Stuart Grant
PSC • British • Lives in England • Born in Jan 1991
Mr Fraser Crisfield Henderson
PSC • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
J Grant Construction Ltd
James Stuart Grant and Kerry Grant are mutual people.
Active
Aspen Restoration Limited
James Stuart Grant is a mutual person.
Active
J&F Enterprises Ltd
James Stuart Grant is a mutual person.
Active
James Stuart Consultancy Ltd
James Stuart Grant and Kerry Grant are mutual people.
Dissolved
James Stuart Investments Ltd
James Stuart Grant and Kerry Grant are mutual people.
Dissolved
Dryicedirect Ltd
James Stuart Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£174.33K
Decreased by £67.25K (-28%)
Total Liabilities
-£118.46K
Decreased by £93.81K (-44%)
Net Assets
£55.88K
Increased by £26.57K (+91%)
Debt Ratio (%)
68%
Decreased by 19.92% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mrs Kerry Grant Appointed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Accounting Period Extended
2 Years 1 Month Ago on 27 Jul 2023
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
Mr James Stuart Grant Details Changed
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 28 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 10 Dec 2024
Sub-division of shares on 15 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 1 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 16 Feb 2024
Appointment of Mrs Kerry Grant as a director on 23 January 2024
Submitted on 23 Jan 2024
Current accounting period extended from 31 July 2023 to 30 November 2023
Submitted on 27 Jul 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 19 Aug 2022
Change of details for Mr James Stuart Grant as a person with significant control on 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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