HENDERSON CONNELLAN LIMITED

Overview

Company Name	HENDERSON CONNELLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03200143
Jurisdiction	England/Wales
Date of Creation	May 17, 1996

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 CONNELLAN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HENDERSON CONNELLAN LIMITED located?

Registered Office Address	3 Weekley Wood Close NN14 1UQ Kettering Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HENDERSON CONNELLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for HENDERSON CONNELLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for HENDERSON CONNELLAN LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Unaudited abridged accounts made up to Jul 31, 2025	10 pages	AA

May 19, 2025	Confirmation statement made on May 17, 2025 with updates	4 pages	CS01

Apr 24, 2025	Registration of charge 032001430011, created on Apr 24, 2025	38 pages	MR01

Dec 15, 2024	Unaudited abridged accounts made up to Jul 31, 2024	10 pages	AA

Nov 14, 2024	Appointment of Mrs Sarah Elaine Smith as a director on Nov 08, 2024	2 pages	AP01

Nov 04, 2024	Registration of charge 032001430010, created on Oct 25, 2024	50 pages	MR01

May 17, 2024	Confirmation statement made on May 17, 2024 with updates	4 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Jul 31, 2023	10 pages	AA

May 17, 2023	Confirmation statement made on May 17, 2023 with updates	4 pages	CS01

Feb 21, 2023	Unaudited abridged accounts made up to Jul 31, 2022	10 pages	AA

May 18, 2022	Confirmation statement made on May 17, 2022 with updates	4 pages	CS01

Mar 01, 2022	Unaudited abridged accounts made up to Jul 31, 2021	10 pages	AA

Oct 11, 2021	Confirmation statement made on May 17, 2021 with updates	4 pages	CS01

Mar 25, 2021	Unaudited abridged accounts made up to Jul 31, 2020	10 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with updates	4 pages	CS01

May 20, 2020	Secretary's details changed for Mrs Sarah Smith on May 19, 2020	1 pages	CH03

May 20, 2020	Confirmation statement made on May 17, 2020 with updates	4 pages	CS01

Feb 11, 2020	Unaudited abridged accounts made up to Jul 31, 2019	9 pages	AA

Dec 18, 2019	Registered office address changed from 32 North Street Oundle Peterborough PE8 4AL to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on Dec 18, 2019	1 pages	AD01

May 22, 2019	Confirmation statement made on May 17, 2019 with updates	4 pages	CS01

Nov 30, 2018	Unaudited abridged accounts made up to Jul 31, 2018	9 pages	AA

May 23, 2018	Confirmation statement made on May 17, 2018 with updates	4 pages	CS01

Jan 10, 2018	Unaudited abridged accounts made up to Jul 31, 2017	9 pages	AA

May 25, 2017	Confirmation statement made on May 17, 2017 with updates	6 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jul 31, 2016	9 pages	AA

View All Filings

Who are the officers of HENDERSON CONNELLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Sarah Elaine Market Place NN16 0AJ Kettering 15-16 Northamptonshire United Kingdom	Sep 24, 2010		Secretary	Market Place NN16 0AJ Kettering 15-16 Northamptonshire United Kingdom				154625540001
CONNELLAN, Bryan Troy Patrick The Old Forge High Street Titchmarsh NN14 3DF Kettering Northamptonshire	May 17, 1996		Director	The Old Forge High Street Titchmarsh NN14 3DF Kettering Northamptonshire	England	British	1962-5	58545240001
HENDERSON, Caroline The Old Forge High Street NN14 3DF Titchmarsh Northants	May 17, 1996		Director	The Old Forge High Street NN14 3DF Titchmarsh Northants	England	British	1964-12	119936580001
SMITH, Sarah Elaine NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom	Nov 08, 2024		Director	NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom	England	British	1975-2	329333570001
HENDERSON, Caroline The Old Forge High Street NN14 3DF Titchmarsh Northants	May 17, 1996	Oct 05, 2010	Secretary	The Old Forge High Street NN14 3DF Titchmarsh Northants		British		119936580001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 17, 1996	May 17, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 17, 1996	May 17, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENDERSON CONNELLAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan Troy Patrick Connellan NN16 0AJ Kettering 15-16 Market Place Northamptonshire England	May 18, 2016	NN16 0AJ Kettering 15-16 Market Place Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Caroline Henderson NN16 0AJ Kettering 15-16 Market Place Northamptonshire England	May 18, 2016	NN16 0AJ Kettering 15-16 Market Place Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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