ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henderson & Cole Ltd

Henderson & Cole Ltd is an active company incorporated on 14 October 2021 with the registered office located in Leamington Spa, Warwickshire. Henderson & Cole Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13680690
Private limited company
Age
4 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Blacon House Fosse Way
Chesterton
Leamington Spa
CV33 9JP
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Dec 1984
Director • New Zealander • Lives in England • Born in Nov 1984
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oc Industries Ltd
Thomas Michael Onslow-Cole and Rebecca Jones are mutual people.
Active
Stoliv Limited
Hannah Ingrid Henderson and Michael Rodderick Henderson are mutual people.
Active
The Onslow-Cole Co. Ltd
Thomas Michael Onslow-Cole and Rebecca Jones are mutual people.
Active
Blackadder Corporation Limited
Hannah Ingrid Henderson is a mutual person.
Active
M H Polo Limited
Michael Rodderick Henderson is a mutual person.
Active
JTT Garage Services Limited
Thomas Michael Onslow-Cole is a mutual person.
Active
Blackadder Corporation 3 Limited
Hannah Ingrid Henderson is a mutual person.
Active
Croft & Cole Ltd
Rebecca Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.64K
Decreased by £1.24K (-21%)
Total Liabilities
-£4.98K
Increased by £1.91K (+62%)
Net Assets
-£344
Decreased by £3.16K (-112%)
Debt Ratio (%)
107%
Increased by 55.25% (+106%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Notification of PSC Statement
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Rebecca Jones (PSC) Resigned
4 Years Ago on 20 Oct 2021
Michael Rodderick Henderson (PSC) Resigned
4 Years Ago on 20 Oct 2021
Hannah Ingrid Henderson (PSC) Resigned
4 Years Ago on 20 Oct 2021
Thomas Michael Onslow-Cole (PSC) Resigned
4 Years Ago on 14 Oct 2021
Get Credit Report
Discover Henderson & Cole Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Blacon House Fosse Way Chesterton Leamington Spa CV33 9JP on 25 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 31 October 2024
Submitted on 4 Jun 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Notification of a person with significant control statement
Submitted on 20 Dec 2023
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 19 December 2023
Submitted on 19 Dec 2023
Cessation of Hannah Ingrid Henderson as a person with significant control on 20 October 2021
Submitted on 19 Dec 2023
Cessation of Thomas Michael Onslow-Cole as a person with significant control on 14 October 2021
Submitted on 19 Dec 2023
Cessation of Michael Rodderick Henderson as a person with significant control on 20 October 2021
Submitted on 19 Dec 2023
Cessation of Rebecca Jones as a person with significant control on 20 October 2021
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year