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H R Henderson & Son

H R Henderson & Son is an active company incorporated on 20 December 2023 with the registered office located in Carlisle, Cumbria. H R Henderson & Son was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15365197
Private unlimited company
Age
1 year 10 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Fifteen Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Farmer • British • Lives in UK • Born in Dec 1982
Director • PSC • Farmer • South African • Lives in UK • Born in Nov 1956
Director • PSC • Farmer • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Farming Limited
Richard Elliot Henderson is a mutual person.
Active
Financials
H R Henderson & Son has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Richard Elliot Henderson (PSC) Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Incorporated
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 21 Jan 2025
Allotment of a new class of shares by an unlimited company
Submitted on 7 Oct 2024
Change of details for Richard Elliot Henderson as a person with significant control on 4 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 11 Mar 2024
Re-registration assent
Submitted on 11 Mar 2024
Re-registration of Memorandum and Articles
Submitted on 11 Mar 2024
Certificate of re-registration from Limited to Unlimited
Submitted on 11 Mar 2024
Re-registration from a private limited company to a private unlimited company
Submitted on 11 Mar 2024
Repayment History
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