HENRY SANDERSON & CO LIMITED

Overview

Company Name	HENRY SANDERSON & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07026094
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENRY SANDERSON & CO LIMITED?

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

Where is HENRY SANDERSON & CO LIMITED located?

Registered Office Address	The Clock House Station Approach SL7 1NT Marlow Bucks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HENRY SANDERSON & CO LIMITED?

Previous Company Names
Company Name	From	Until
WDL HOLDINGS LTD	Sep 22, 2009	Sep 22, 2009

What are the latest accounts for HENRY SANDERSON & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HENRY SANDERSON & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for HENRY SANDERSON & CO LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 05, 2025	Confirmation statement made on Sep 01, 2025 with updates	4 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 16, 2024	Director's details changed for Mr Timothy Sanderson Wilson on Dec 01, 2024	2 pages	CH01

Dec 16, 2024	Registered office address changed from 23 West Street Marlow SL7 2LS England to The Clock House Station Approach Marlow Bucks SL7 1NT on Dec 16, 2024	1 pages	AD01

Sep 19, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

Nov 04, 2023	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to 23 West Street Marlow SL7 2LS on Nov 04, 2023	1 pages	AD01

Oct 20, 2023	Change of details for Mr Timothy Sanderson Wilson as a person with significant control on Oct 19, 2023	2 pages	PSC04

Oct 20, 2023	Notification of Andrew John Taylor as a person with significant control on Mar 30, 2022	2 pages	PSC01

Oct 20, 2023	Cessation of Sphere Entertainment Limited as a person with significant control on Mar 22, 2022	1 pages	PSC07

Oct 05, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 14, 2023 with updates	4 pages	CS01

Sep 20, 2022	Confirmation statement made on Sep 16, 2022 with updates	5 pages	CS01

Aug 23, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Mar 30, 2022	Director's details changed for Mr Andrew John Taylor on Mar 29, 2022	2 pages	CH01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Nov 09, 2021	Change of details for Mr Timothy Sanderson Wilson as a person with significant control on Nov 09, 2021	2 pages	PSC04

Sep 30, 2021	Confirmation statement made on Sep 22, 2021 with updates	4 pages	CS01

Sep 30, 2021	Director's details changed for Mrs Jayne Louise Wilson on Sep 20, 2021	2 pages	CH01

Sep 30, 2021	Director's details changed for Mr Timothy Sanderson Wilson on Sep 20, 2021	2 pages	CH01

Sep 30, 2021	Change of details for Mr Timothy Sanderson Wilson as a person with significant control on Sep 20, 2021	2 pages	PSC04

Sep 16, 2021	Appointment of Mrs Jayne Louise Wilson as a director on Sep 10, 2021	2 pages	AP01

Apr 01, 2021	Registration of charge 070260940001, created on Mar 11, 2021	28 pages	MR01

Apr 01, 2021	Registration of charge 070260940002, created on Mar 11, 2021	35 pages	MR01

Feb 19, 2021	Appointment of Mr Andrew John Taylor as a director on Feb 18, 2021	2 pages	AP01

View All Filings

Who are the officers of HENRY SANDERSON & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Andrew John Station Approach SL7 1NT Marlow The Clock House Bucks United Kingdom	Feb 18, 2021		Director	Station Approach SL7 1NT Marlow The Clock House Bucks United Kingdom	United Kingdom	British	1950-2	54448520007
WILSON, Jayne Louise Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England	Sep 10, 2021		Director	Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England	United Kingdom	British	1981-4	287342120001
WILSON, Timothy Sanderson Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England	Sep 22, 2009		Director	Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England	England	British	1972-3	136954700009
PENNINGTON, Steve Dalmore Road SE21 8HB London 16 England	Apr 23, 2017	May 11, 2020	Secretary	Dalmore Road SE21 8HB London 16 England				229837170001
SWEET, Natalie West St SL7 2LS Marlow 23 Bucks	Jun 16, 2016	Nov 26, 2016	Secretary	West St SL7 2LS Marlow 23 Bucks				209388300001
DRAYTON, Jeremy Philip Hampden Blind Lane SL8 5JY Bourne End 30 Uk	Sep 22, 2009	Oct 19, 2012	Director	Blind Lane SL8 5JY Bourne End 30 Uk	United Kingdom	British	1974-10	66966220004
LITTLE, Paul William Spittal Street SL7 3HJ Marlow 13a United Kingdom	Sep 22, 2009	Oct 19, 2012	Director	Spittal Street SL7 3HJ Marlow 13a United Kingdom	Uk	British	1974-10	63524970001
SMEKEL, Jayne Louise West Street SL7 2LS Marlow 23	Mar 23, 2020	Mar 23, 2020	Director	West Street SL7 2LS Marlow 23	England	British	1981-4	268406140001
WILSON, George Henry Allaway West Street SL7 2LS Marlow 23	Mar 23, 2020	Mar 23, 2020	Director	West Street SL7 2LS Marlow 23	England	British	2002-7	268405720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENRY SANDERSON & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew John Taylor

Mar 30, 2022

Station Approach

SL7 1NT Marlow

The Clock House

Buckinghamshire

England

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.

Sphere Entertainment Limited

Feb 28, 2019

Bridle Lane

W1F 9BZ London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02913930

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.

Mr Timothy Sanderson Wilson

Sep 01, 2016

Station Approach

SL7 1NT Marlow

The Clock House

Bucks

United Kingdom

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.
license: CC0