HENDERSON CONNELLAN MARKET HARBOROUGH LIMITED
Overview
| Company Name | HENDERSON CONNELLAN MARKET HARBOROUGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06127105 |
| 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 CONNELLAN MARKET HARBOROUGH LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HENDERSON CONNELLAN MARKET HARBOROUGH 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 MARKET HARBOROUGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARKET HARBOROUGH LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON CONNELLAN MARKET HARBOROUGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 01, 2021
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Secretary's details changed for Mrs Sarah Smith on May 19, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Feb 26, 2020 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David James Hulett on Feb 26, 2018 | 2 pages | CH01 | ||
Registered office address changed from 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on Feb 27, 2018 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||
Who are the officers of HENDERSON CONNELLAN MARKET HARBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Sarah Elaine | Secretary | Market Place NN16 0AJ Kettering 15-16 Northamptonshire England | 154534280001 | |||||||
| CONNELLAN, Bryan Troy Patrick | Director | The Old Forge High Street Titchmarsh NN14 3DF Kettering Northamptonshire | England | British | 58545240001 | |||||
| HENDERSON, Caroline | Director | The Old Forge High Street NN14 3DF Titchmarsh Northants | England | British | 119936580001 | |||||
| HULETT, David James | Director | NN14 1UQ Kettering 3 Weekley Wood Close Northamptonshire United Kingdom | England | British | 185398710001 | |||||
| HENDERSON, Caroline | Secretary | The Old Forge High Street NN14 3DF Titchmarsh Northants | British | 119936580001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ADAMS, Lee | Director | The Old Forge High Street NN14 3DF Titchmarsh Northamptonshire | British | 120295590001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HENDERSON CONNELLAN MARKET HARBOROUGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Connellan Limited | Apr 06, 2016 | PE8 4AL Oundle 32 North Street Peterborough England | No | ||||||||||
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Natures of Control
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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