John Henderson Uk Limited (registration number 04203479) is a private limited company established on 2001-04-23 in England. This firm is situated at The Boathouse, Wharf Street, Brighouse HD6 1PP. 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: The Boathouse, Wharf Street, Brighouse, HD6 1PP
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Graeme H. (appointed on 01 September 2011), Barrie H. (appointment date: 24 May 2001). 1 secretary is present as well: Graeme H. (appointed on 12 February 2013). The official register reports 2 persons of significant control, namely: Barrie H. has 1/2 or less of shares, 1/2 or less 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
Current Assets 187,692 267,263 179,788 158,726 131,469 162,268 164,335 197,522 331,616 397,593
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

People with significant control

Barrie H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Graeme H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(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)