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Henderson Controls Ltd

Henderson Controls Ltd is an active company incorporated on 15 August 2024 with the registered office located in Torquay, Devon. Henderson Controls Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15899738
Private limited company
Age
1 year 2 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 August 2025
Was due on 28 August 2025 (2 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 15 May 2026 (6 months remaining)
Address
First Floor Cef Building
Broomhill Way
Torquay
Devon
TQ2 7QN
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Controls Engi • British • Lives in England • Born in Dec 1966
Mr Ralph Henderson Petrie
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Henderson Controls Ltd 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
Registered Address Changed
3 Months Ago on 29 Jul 2025
Mr Ralph Henderson Petrie Details Changed
3 Months Ago on 14 Jul 2025
Mr Ralph Henderson Petrie (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Incorporated
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Change of share class name or designation
Submitted on 1 Aug 2025
Director's details changed for Mr Ralph Henderson Petrie on 14 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN on 29 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Ralph Henderson Petrie as a person with significant control on 14 July 2025
Submitted on 29 Jul 2025
Incorporation
Submitted on 15 Aug 2024
Repayment History
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