HENDRICK US LIMITED

Overview

Company Name	HENDRICK US LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09881215
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2015

Summary

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

What is the purpose of HENDRICK US LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HENDRICK US LIMITED located?

Registered Office Address	Constable Court 62 Dene Street RH4 2DP Dorking United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HENDRICK US LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HENDRICK US LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for HENDRICK US LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Director's details changed for Mr Michael Andrew Sunley on Nov 14, 2024	2 pages	CH01

Nov 18, 2024	Director's details changed for Ms Jane Margaret Sunley on Nov 14, 2024	2 pages	CH01

Nov 18, 2024	Director's details changed for Ms Jane Margaret Sunley on Nov 17, 2024	2 pages	CH01

Nov 18, 2024	Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on Nov 18, 2024	1 pages	AD01

Mar 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 20, 2022	Appointment of Miss Lily Georgia Sunley as a director on Apr 19, 2022	2 pages	AP01

Apr 19, 2022	Appointment of Miss India Jane Sunley as a director on Apr 19, 2022	2 pages	AP01

Nov 23, 2021	Confirmation statement made on Nov 18, 2021 with updates	3 pages	CS01

Nov 19, 2021	Registered office address changed from 1 Paper Mews Dorking Surrey RH4 2TU United Kingdom to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on Nov 19, 2021	1 pages	AD01

May 11, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 26, 2021	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

May 05, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 30, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Nov 20, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 07, 2018	Previous accounting period extended from Nov 29, 2017 to Dec 31, 2017	1 pages	AA01

May 17, 2018	Total exemption full accounts made up to Nov 30, 2016	6 pages	AA

View All Filings

Who are the officers of HENDRICK US LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUNLEY, India Jane 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Apr 19, 2022	Director	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	England	British	1996-7	Company Director	294896510001
SUNLEY, Jane Margaret 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Nov 19, 2015	Director	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	United Kingdom	British	1960-9	Director	17466770002
SUNLEY, Lily Georgia 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Apr 19, 2022	Director	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	United States	British	1998-7	Company Director	294928470001
SUNLEY, Michael Andrew 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Nov 19, 2015	Director	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	England	British	1959-5	Director	53800320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENDRICK US LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Andrew Sunley 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Apr 06, 2016	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	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.
Ms Jane Margaret Sunley 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Apr 06, 2016	62 Dene Street RH4 2DP Dorking Constable Court 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.

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