HENDERSON HOMES LIMITED
Overview
| Company Name | HENDERSON HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01061442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is HENDERSON HOMES LIMITED located?
| Registered Office Address | Suite 5 St Ann's House 1 Old Market Place WA16 6PD Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HENDERSON HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Director's details changed for Mrs Leah Victoria Henderson Crowden on Feb 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Max Oliver Henderson on Feb 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Sidney Henderson on Feb 15, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Leah Victoria Henderson on Feb 15, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Faye Charlotte Mcclennon on Feb 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD England to Suite 5 st Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD on Feb 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Leah Victoria Henderson Crowden on Sep 09, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Director's details changed for Mrs Leah Victoria Henderson Crowden on Feb 06, 2023 | 2 pages | CH01 | ||
Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD on Feb 15, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Martin Sidney Henderson on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Faye Charlotte Mcclennon on Feb 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Max Oliver Henderson on Feb 06, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Leah Victoria Henderson on Feb 06, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Max Oliver Henderson on Feb 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Leah Victoria Henderson Crowden on Jul 14, 2021 | 2 pages | CH01 | ||
Who are the officers of HENDERSON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Leah Victoria | Secretary | St Ann's House 1 Old Market Place WA16 6PD Knutsford Suite 5 Cheshire England | British | 121633480003 | ||||||
| HENDERSON, Martin Sidney | Director | St Ann's House 1 Old Market Place WA16 6PD Knutsford Suite 5 Cheshire England | Switzerland | British | 66414610012 | |||||
| HENDERSON, Max Oliver | Director | St Ann's House 1 Old Market Place WA16 6PD Knutsford Suite 5 Cheshire England | United Kingdom | British | 81965910004 | |||||
| HENDERSON CROWDEN, Leah Victoria | Director | St Ann's House 1 Old Market Place WA16 6PD Knutsford Suite 5 Cheshire England | England | British | 215443060009 | |||||
| MCCLENNON, Faye Charlotte | Director | St Ann's House 1 Old Market Place WA16 6PD Knutsford Suite 5 Cheshire England | United Kingdom | British | 214607560001 | |||||
| HENDERSON, Faye Charlotte | Secretary | Ashleigh House Lighthorne Road Kineton CV35 0JL Warwick | British | 61721920002 | ||||||
| HOUGH, Madelaine | Secretary | 11 St Johns Villas Hough Green WA8 7PT Widnes Cheshire | British | 23101910001 |
What are the latest statements on persons with significant control for HENDERSON HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0