John Henderson Uk Limited. net worth, address, company information. Free

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John Henderson Uk Limited (registration number 04203479) is a private limited company established on 2001-04-23 in United Kingdom. This firm is situated at Lock Keepers Cottage, Grindley Brook, Whitchurch SY13 4QH. Changed on 2001-10-09, the previous name this firm used was Calderfield Limited. John Henderson Uk Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	John Henderson Uk Limited
Number	04203479
Date of Incorporation:	23rd April 2001
End of financial year:	30 April
Address:	Lock Keepers Cottage, Grindley Brook, Whitchurch, SY13 4QH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Gareth H. (appointed on 29 January 2024). The official register reports 3 persons of significant control, namely: Grareth H. has substantial control or influence, Barrie H. has over 3/4 of shares, 3/4 to full of voting rights, Graeme H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	187,692	267,263	179,788	158,726	131,469	162,268	164,335	197,522	331,616	397,593	143,447	186,338	105,745
Number Shares Allotted	1,000	2,000	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	1,371	2,921	2,551	2,051	2,290	93,036	-	-	-	-	-	-	-
Tangible Fixed Assets	126	12,601	8,413	4,229	49	38	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,396	5,441	4,234	2,897	2,290	93,036	99,184	135,241	187,848	294,139	-19,975	27,424	28,022

People with significant control

Grareth H.

28 February 2024

Nature of control:	significiant influence or control right to appoint and remove directors

Barrie H.

6 April 2016 - 28 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Graeme H.

6 April 2016 - 22 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 23rd April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 23rd April 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Tuesday 28th April 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 23rd April 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Tuesday 6th May 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 23rd April 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 23rd April 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 1st, February 2012 \| accounts	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 1st August 2011 filed on: 30th, January 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Saturday 23rd April 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 8th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 23rd April 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 12th May 2009 filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 6th, February 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 23rd, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 23rd, April 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 23rd, April 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Tuesday 25th April 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 30th, September 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 30th, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 14th June 2004 filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 14th June 2004 filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Monday 14th June 2004 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 5th, March 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 5th, March 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 25th, September 2002 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 25th, September 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Sunday 2nd June 2002 filed on: 2nd, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Sunday 2nd June 2002 filed on: 2nd, June 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on Thursday 15th November 2001. Value of each share 1 £, total number of shares: 1000. filed on: 26th, November 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thursday 15th November 2001. Value of each share 1 £, total number of shares: 1000. filed on: 26th, November 2001 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, April 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 23rd, April 2001 \| incorporation	Free Download (15 pages)

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