JOHN HENDERSON UK LIMITED - WHITCHURCH


Company Profile Company Filings

Overview

JOHN HENDERSON UK LIMITED is a Private Limited Company from WHITCHURCH UNITED KINGDOM and has the status: Active.
JOHN HENDERSON UK LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

JOHN HENDERSON UK LIMITED - WHITCHURCH

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
30 / 4 30/04/2022 30/04/2024

Registered Office

LOCK KEEPERS COTTAGE
WHITCHURCH
SHROPSHIRE
SY13 4QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH PAUL HENDERSON Feb 1977 British Director 2024-01-29 CURRENT
MRS PATRICIA MARY STOKES Secretary 2022-03-08 CURRENT
KATHLEEN MARY HENDERSON Oct 1952 British Director 2001-05-24 UNTIL 2001-11-15 RESIGNED
GRAEME JOHN HENDERSON Dec 1975 British Director 2001-11-15 UNTIL 2003-03-12 RESIGNED
MR GRAEME JOHN HENDERSON Dec 1975 British Director 2011-09-01 UNTIL 2022-01-21 RESIGNED
GARETH PAUL HENDERSON Feb 1977 British Director 2001-11-15 UNTIL 2003-03-12 RESIGNED
BARRIE JOHN HENDERSON Mar 1952 British Director 2001-05-24 UNTIL 2024-02-28 RESIGNED
KATHLEEN MARY HENDERSON Oct 1952 British Secretary 2001-05-24 UNTIL 2003-10-06 RESIGNED
MR GRAEME JOHN HENDERSON Secretary 2013-02-12 UNTIL 2022-03-08 RESIGNED
AMANDA LYNN HARTLEY Jun 1962 Secretary 2003-10-06 UNTIL 2013-02-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-23 UNTIL 2001-05-24 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-04-23 UNTIL 2001-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme John Henderson 2016-04-06 - 2022-01-22 12/1975 Whitchurch   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barrie John Henderson 2016-04-06 3/1952 Whitchurch   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDERDALE SMARTMOVE LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THORPE MILL COURT LIMITED SOWERBY BRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ORCHARD ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
AHX LIMITED BRIGHOUSE ENGLAND Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
CHRISTIANS TOGETHER CALDERDALE HALIFAX Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
RETRAK MANCHESTER ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
CORE I.T. MANAGED SERVICES LIMITED ELLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ORCHARD (HOLDINGS) UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CHRISTIANS IN BUSINESS BRADFORD Dissolved... DORMANT 99999 - Dormant Company
DIRECT CARD SOLUTIONS LIMITED BRIGHOUSE ENGLAND Active TOTAL EXEMPTION FULL 82912 - Activities of credit bureaus
CORE FACILITY SERVICES GROUP LIMITED ELLAND ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HENDERSON FIRSTFRUITS HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CORE ESTATE SERVICES LIMITED ELLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
ORCHARD WATER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ORCHARD UTILITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BIG SHOTS (YORKSHIRE) LIMITED BRIGHOUSE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
CORE WASTE SERVICES LIMITED ELLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ORCHARD FIRST FRUITS LIMITED ELLAND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAEME HENDERSON PROPERTIES LIMITED BRIGHOUSE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
John Henderson UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-04-2023 £53,366 Cash £2,277 equity
John Henderson UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 30-04-2022 £65,946 Cash £-8,295 equity
John Henderson UK Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-04-2021 £117,827 Cash £-65,275 equity
John Henderson UK Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 30-04-2020 £51,736 Cash £294,139 equity
John Henderson UK Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £13,247 Cash £187,848 equity
John Henderson UK Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £51,899 Cash £135,241 equity
John Henderson UK Limited - Accounts to registrar (filleted) - small 17.3 2018-01-12 30-04-2017 £160,183 Cash £99,184 equity
John Henderson UK Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £49,272 Cash £93,036 equity
John Henderson UK Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £25,179 Cash £2,290 equity
John Henderson UK Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £22,165 Cash £2,051 equity

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