Henderson Industries Limited. net worth, address, company information. Free

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Henderson Industries Limited (registration number 04533975) is a private limited company established on 2002-09-12. This enterprise has its registered office at Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh SO53 2DR. Henderson Industries Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Henderson Industries Limited
Number	04533975
Date of Incorporation:	September 12, 2002
End of financial year:	30 September
Address:	Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Graham M. (appointed on 17 January 2006), Timothy H. (appointment date: 26 January 2004), James H. (appointed on 26 January 2004). 1 secretary is present as well: Graham M. (appointed on 27 May 2003). The official register reports 3 persons of significant control, namely: Timothy H. owns 1/2 or less of shares, has substantial control or influence, James H. owns over 1/2 to 3/4 of shares , has substantial control or influence, Graham M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30
Current Assets	516,778	478,658
Fixed Assets	2,683,703	2,676,467
Total Assets Less Current Liabilities	2,593,567	2,634,123

People with significant control

Timothy H.

12 September 2016

Nature of control:	significiant influence or control 25-50% shares

James H.

12 September 2016

Nature of control:	50,01-75% shares right to appoint and remove directors significiant influence or control

Graham M.

12 September 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, March 2023 \| accounts	Free Download (26 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, March 2023 \| accounts	Free Download (26 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 9th, February 2022 \| accounts	Free Download (27 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 3rd, March 2021 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 27th, March 2020 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 17th, April 2019 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 9th, May 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 20th, June 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Sep 2015 filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 21st Sep 2015: 50000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 29th, May 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Sep 2014 filed on: 28th, October 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on Tue, 28th Oct 2014: 50000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 12th, June 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Sep 2013 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 12th, April 2013 \| accounts	Free Download (24 pages)
(AUD) Resignation of an auditor filed on: 12th, February 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Sep 2012 filed on: 17th, September 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 20th, June 2012 \| accounts	Free Download (25 pages)
(AD01) Company moved to new address on Thu, 29th Sep 2011. Old Address: Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR United Kingdom filed on: 29th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Sep 2011 filed on: 29th, September 2011 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Tue, 5th Jul 2011. Old Address: C/O Teddington Controls Limited Daniels Lane Holmbush St Austell Cornwall PL25 3HG filed on: 5th, July 2011 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 15th, February 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Sep 2010 filed on: 13th, September 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 24th, June 2010 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 30th Sep 2008 filed on: 22nd, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Thu, 25th Sep 2008 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2007 filed on: 5th, April 2008 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2006 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2006 filed on: 28th, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Wed, 8th Nov 2006 annual return
(AA) Full accounts for the period ending Fri, 30th Sep 2005 filed on: 14th, March 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2005 filed on: 14th, March 2006 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (1 page)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 29th Sep 2005 annual return
(363s) Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2004 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
(287) Registered office changed on 16/03/05 from: 8 endeavour way hythe marina village hythe southampton hampshire SO45 6DX filed on: 16th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/05 from: 8 endeavour way hythe marina village hythe southampton hampshire SO45 6DX filed on: 16th, March 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Tue, 28th Sep 2004 annual return
(363s) Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Tue, 28th Sep 2004 annual return
(AA) Full accounts for the period ending Tue, 30th Sep 2003 filed on: 21st, June 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2003 filed on: 21st, June 2004 \| accounts	Free Download (14 pages)
(88(2)R) Alloted 49999 shares on Wed, 2nd Oct 2002. Value of each share 1 £. filed on: 13th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on Wed, 2nd Oct 2002. Value of each share 1 £. filed on: 13th, November 2003 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Fri, 10th Oct 2003 annual return
(NEWINC) Certificate of incorporation filed on: 12th, September 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 12th, September 2002 \| incorporation	Free Download (14 pages)

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