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Henderson Construction Limited

Henderson Construction Limited is an active company incorporated on 23 February 2024 with the registered office located in Wick, Caithness. Henderson Construction Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
SC800310
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (11 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 23 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
25 George Street
Wick
Highlands
KW1 4DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in May 1992
Director • British • Lives in UK • Born in Oct 1992
Mr Kyle Allan Henderson
PSC • British • Lives in UK • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Construction Consultancy Ltd
Kyle Allan Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£322
Turnover
Unreported
Employees
2
Total Assets
£324
Total Liabilities
-£194
Net Assets
£130
Debt Ratio (%)
60%
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Jan 2026
Compulsory Strike-Off Discontinued
8 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Jun 2025
Compulsory Gazette Notice
8 Months Ago on 13 May 2025
Ross Henderson (PSC) Appointed
1 Year 11 Months Ago on 6 Mar 2024
Mr Ross Henderson Appointed
1 Year 11 Months Ago on 6 Mar 2024
Mr Kyle Allan Henderson (PSC) Details Changed
1 Year 11 Months Ago on 1 Mar 2024
Kyle Allan Henderson (PSC) Resigned
1 Year 11 Months Ago on 23 Feb 2024
Kyle Allan Henderson (PSC) Appointed
1 Year 11 Months Ago on 23 Feb 2024
Incorporated
1 Year 11 Months Ago on 23 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 8 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 6 Jun 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 5 Jun 2025
Change of details for Mr Kyle Allan Henderson as a person with significant control on 1 March 2024
Submitted on 5 Jun 2025
Cessation of Kyle Allan Henderson as a person with significant control on 23 February 2024
Submitted on 5 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 10 Mar 2024
Notification of Kyle Allan Henderson as a person with significant control on 23 February 2024
Submitted on 10 Mar 2024
Notification of Ross Henderson as a person with significant control on 6 March 2024
Submitted on 10 Mar 2024
Appointment of Mr Ross Henderson as a director on 6 March 2024
Submitted on 10 Mar 2024
Repayment History
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