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Henderson Holdings (Northampton) Limited

Henderson Holdings (Northampton) Limited is an active company incorporated on 10 December 2024 with the registered office located in Newport Pagnell, Buckinghamshire. Henderson Holdings (Northampton) Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16128223
Private limited company
Age
11 months
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 September 2026 (10 months remaining)
Address
22 St. John Street
Newport Pagnell
MK16 8HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in May 1982
Director • Polish • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Fabrications UK Limited
Philip Hitchcock, Patrick John McGeehan, and 3 more are mutual people.
Active
Financials
Henderson Holdings (Northampton) Limited 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
New Charge Registered
9 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Philip Hitchcock (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mr Barrie Crowl Appointed
9 Months Ago on 5 Feb 2025
Mr Eryk Wieliczko Appointed
9 Months Ago on 5 Feb 2025
Mr Peter Smith Appointed
9 Months Ago on 5 Feb 2025
Mr Patrick Mcgeehan Appointed
9 Months Ago on 5 Feb 2025
Incorporated
11 Months Ago on 10 Dec 2024
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Documents
Registration of charge 161282230001, created on 13 February 2025
Submitted on 18 Feb 2025
Change of details for Philip Hitchcock as a person with significant control on 5 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Sub-division of shares on 2 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Barrie Crowl as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Patrick Mcgeehan as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Eryk Wieliczko as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Peter Smith as a director on 5 February 2025
Submitted on 5 Feb 2025
Repayment History
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