HENDERSON PERSONNEL LIMITED
Overview
| Company Name | HENDERSON PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03945006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PERSONNEL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HENDERSON PERSONNEL LIMITED located?
| Registered Office Address | 13 Orchard Road Havant PO9 1AT Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HENDERSON PERSONNEL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
What are the latest filings for HENDERSON PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Mar 10, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 10, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 10, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Charles Ashley Henderson as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 10, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 29, 2020
| 3 pages | SH01 | ||||||
Appointment of Mr Charles Ashley Henderson as a director on Jun 29, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||
Who are the officers of HENDERSON PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Charlotte Amanda Louise | Secretary | 13 Orchard Road PO9 1AT Havant Hampshire | British | 79422890001 | ||||||
| HENDERSON, Charlotte Amanda Louise | Director | PO9 1AT Havant 13 Orchard Road Hampshire United Kingdom | United Kingdom | British | 79422890001 | |||||
| HENDERSON, John Terence | Director | 13 Orchard Road PO9 1AT Havant Hampshire | United Kingdom | British | 79422900001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HENDERSON, Charles Ashley | Director | PO9 1AT Havant 13 Orchard Road Hampshire England | United Kingdom | British | 284762480004 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HENDERSON PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Terence Henderson | Apr 06, 2016 | PO9 1AT Havant 13 Orchard Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Charlotte Amanda Louise Henderson | Apr 06, 2016 | PO9 1AT Havant 13 Orchard Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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