HENDERSON FABRICATIONS UK LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

HENDERSON FABRICATIONS UK LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
HENDERSON FABRICATIONS UK LIMITED was incorporated 21 years ago on 04/07/2003 and has the registered number: 04820939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HENDERSON FABRICATIONS UK LIMITED - NORTHAMPTON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

KINGS PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN OLOONEY Jun 1971 British Director 2003-07-04 CURRENT
MR BRENT CLIVE DAVY Jan 1971 British Director 2003-07-04 CURRENT
SUSAN MARGARET REVITT Feb 1950 Secretary 2003-12-01 CURRENT
STIRLING SECRETARIES LIMITED Corporate Secretary 2003-07-04 UNTIL 2003-07-04 RESIGNED
MR ANDREW RAYMOND LANTSBURY Sep 1965 British Director 2003-07-04 UNTIL 2021-08-02 RESIGNED
MELVYN GEORGE HENDERSON Aug 1940 British Director 2003-12-01 UNTIL 2008-12-23 RESIGNED
STIRLING DIRECTORS LIMITED Corporate Director 2003-07-04 UNTIL 2003-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen O'Looney 2016-04-06 - 2023-06-30 6/1971 Significant influence or control
Mr Brent Clive Davy 2016-04-06 - 2023-06-30 1/1971 Significant influence or control
Mr Andrew Raymond Lantsbury 2016-04-06 - 2021-08-02 9/1965 Significant influence or control
Henderson Holdings Uk Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOULTON PARK MANAGEMENT COMPANY LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HENDERSON HOLDINGS UK LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPECTRUM POWDER COATERS LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
CARA ROSE HOLDINGS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Henderson Fabrications UK Limited - Period Ending 2022-11-30 2023-07-15 30-11-2022 £2,289,606 Cash
Henderson Fabrications UK Limited - Period Ending 2021-11-30 2022-08-16 30-11-2021 £1,771,929 Cash
Henderson Fabrications UK Limited - Period Ending 2020-11-30 2021-08-31 30-11-2020 £1,485,924 Cash
Henderson Fabrications UK Limited - Period Ending 2019-11-30 2020-10-07 30-11-2019 £1,577,499 Cash £1,517,983 equity
Henderson Fabrications UK Limited - Period Ending 2018-11-30 2019-08-20 30-11-2018 £1,598,698 Cash £1,618,460 equity
Henderson Fabrications UK Limited - Period Ending 2017-11-30 2018-07-19 30-11-2017 £1,298,227 Cash £1,545,209 equity
Henderson Fabrications UK Limited - Period Ending 2016-11-30 2017-08-26 30-11-2016 £1,305,719 Cash £1,495,368 equity
Henderson Fabrications UK Limited - Abbreviated accounts 16.1 2016-08-19 30-11-2015 £1,183,893 Cash £1,427,854 equity
Henderson Fabrications UK Limited - Limited company - abbreviated - 11.0.0 2015-06-27 30-11-2014 £1,173,211 Cash £1,319,909 equity
Henderson Fabrications UK Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £985,860 Cash £1,264,279 equity
Henderson Fabrications UK Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £985,860 Cash £1,264,279 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARNOLD SIGN AND GRAPHICS LIMITED NORTHAMPTON ENGLAND Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HENDERSON HOLDINGS UK LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VELTUFF UK LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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BOUGHTON GREEN HOLDINGS LTD NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.