HENDERSON HALL LIMITED

Overview

Company Name	HENDERSON HALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03861312
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1999

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 HALL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is HENDERSON HALL LIMITED located?

Registered Office Address	7 Bell Yard Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for HENDERSON HALL LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for HENDERSON HALL LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Total exemption full accounts made up to Oct 31, 2025	8 pages	AA

Oct 21, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

May 10, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 7 Bell Yard Bell Yard London WC2A 2JR on Jun 13, 2022	1 pages	AD01

Jun 06, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Nov 26, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Jun 03, 2019	Registered office address changed from 88 Kingsway London WC2B 6AA to 5 Chancery Lane London WC2A 1LG on Jun 03, 2019	1 pages	AD01

Oct 23, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 19, 2017 with updates	5 pages	CS01

Nov 01, 2017	Notification of Robin Struan Alexander Hall as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 01, 2017	Notification of Yvette Jane Lee Hall as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Oct 19, 2016	Confirmation statement made on Oct 19, 2016 with updates	7 pages	CS01

Jul 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

View All Filings

Who are the officers of HENDERSON HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Yvette Jane Lee 2 Lammas Park Road W5 5JB London	Oct 19, 1999		Secretary	2 Lammas Park Road W5 5JB London		British		66553820002
HALL, Robin Struan Alexander 2 Lammas Park Road W5 5JB London	Oct 19, 1999		Director	2 Lammas Park Road W5 5JB London	United Kingdom	British	1964-4	66553810002
HALL, Yvette Jane Lee 2 Lammas Park Road W5 5JB London	Oct 19, 1999		Director	2 Lammas Park Road W5 5JB London	United Kingdom	British	1965-6	66553820002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 1999	Oct 19, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Robin Struan Alexander Hall Lammas Park Road W5 5JB London 2 United Kingdom	Apr 06, 2016	Lammas Park Road W5 5JB London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Yvette Jane Lee Hall Lammas Park Road W5 5JB London 2 United Kingdom	Apr 06, 2016	Lammas Park Road W5 5JB London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0