HENDERSON CONNELLAN LIMITED - KETTERING


Company Profile Company Filings

Overview

HENDERSON CONNELLAN LIMITED is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
HENDERSON CONNELLAN LIMITED was incorporated 28 years ago on 17/05/1996 and has the registered number: 03200143. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

HENDERSON CONNELLAN LIMITED - KETTERING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

3 WEEKLEY WOOD CLOSE
KETTERING
NORTHAMPTONSHIRE
NN14 1UQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLINE HENDERSON Dec 1964 British Director 1996-05-17 CURRENT
MR BRYAN TROY PATRICK CONNELLAN May 1962 British Director 1996-05-17 CURRENT
MRS SARAH SMITH Secretary 2010-09-24 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-05-17 UNTIL 1996-05-17 RESIGNED
MISS CAROLINE HENDERSON Dec 1964 British Secretary 1996-05-17 UNTIL 2010-10-05 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-05-17 UNTIL 1996-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bryan Troy Patrick Connellan 2016-05-18 5/1962 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Caroline Henderson 2016-05-18 12/1964 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE COURT MANAGEMENT COMPANY (KETTERING) LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
HENDERSON CONNELLAN MARKET HARBOROUGH LIMITED KETTERING UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
HENDERSON CONNELLAN (CORBY) LTD KETTERING UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
HENDERSON CONNELLAN (KETTERING) LIMITED KETTERING UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
HCASW LIMITED KETTERING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
HENDERSON CONNELLAN NENE VALLEY LIMITED KETTERING UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
HENDERSON CONNELLAN DESBOROUGH LLP KETTERING Dissolved... TOTAL EXEMPTION SMALL None Supplied
HCAW LLP NORTHAMPTONSHIRE Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Henderson Connellan Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-07-2023 £438,909 Cash £1,666,767 equity
Henderson Connellan Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-07-2022 £647,531 Cash £1,530,404 equity
Henderson Connellan Limited - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-07-2021 £1,017,052 Cash £1,520,650 equity
Henderson Connellan Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-07-2020 £520,320 Cash £898,314 equity
Henderson Connellan Limited - Accounts to registrar (filleted) - small 18.2 2020-02-12 31-07-2019 £330,461 Cash £813,483 equity
Henderson Connellan Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-07-2018 £335,409 Cash £895,511 equity
Henderson Connellan Limited - Accounts to registrar (filleted) - small 17.3 2018-01-11 31-07-2017 £195,423 Cash £784,594 equity
Henderson Connellan Limited - Abbreviated accounts 16.3 2017-04-01 31-07-2016 £153,737 Cash £774,639 equity
Henderson Connellan Limited - Abbreviated accounts 16.1 2016-04-23 31-07-2015 £170,932 Cash £809,486 equity
Henderson Connellan Limited - Limited company - abbreviated - 11.6 2015-02-24 31-07-2014 £68,020 Cash £592,089 equity

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