• UK
  • HENDERSON HARDWARE LIMITED - 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE, United Kingdom

Company Information

Company registration number
04522572
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Pindar Road
Hoddesdon
Hertfordshire
EN11 0DE
14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE UK

Management

Managing Directors
FOORD, Simon Gary
ZUBIENA, Gary
Company secretaries
FLYNN, Marc

Company Details

Type of Business
ltd
Incorporated
2002-08-30
Age Of Company
2002-08-30 21 years
SIC/NACE
46740

Ownership

Beneficial Owners
Insignia Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HENDERSON LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2022-09-13
Last Date: 2021-08-30

HENDERSON HARDWARE LIMITED Company Description

HENDERSON HARDWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04522572. Its current trading status is "live". It was registered 2002-08-30. It was previously called HENDERSON LIMITED. It has declared SIC or NACE codes as "46740". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at 14 Pindar Road .
More information

Get HENDERSON HARDWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henderson Hardware Limited - 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE, United Kingdom

2002-08-30 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-08) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-23) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • accounts-with-accounts-type-small (2020-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-small (2019-08-23) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • change-account-reference-date-company-current-shortened (2015-12-16) - AA01

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  • accounts-with-accounts-type-full (2015-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • change-account-reference-date-company-previous-extended (2014-04-25) - AA01

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  • accounts-with-accounts-type-full (2013-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • legacy (2012-05-22) - MG02

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • legacy (2011-10-14) - MG01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • resolution (2011-08-10) - RESOLUTIONS

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  • termination-director-company-with-name (2011-08-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • legacy (2010-12-07) - MG01

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  • appoint-person-director-company-with-name (2010-11-12) - AP01

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  • legacy (2010-07-30) - MG01

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • legacy (2009-09-26) - 288a

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  • legacy (2009-03-11) - 288b

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-05-01) - 288b

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  • legacy (2008-09-18) - 363a

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  • legacy (2008-05-23) - 288a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-09-19) - 363a

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  • legacy (2007-08-20) - 403a

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  • legacy (2006-09-13) - 395

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  • legacy (2006-09-12) - 363a

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  • accounts-with-accounts-type-full (2006-08-15) - AA

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  • legacy (2005-10-07) - 363a

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  • accounts-with-accounts-type-small (2005-07-19) - AA

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  • legacy (2004-02-03) - 395

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  • legacy (2004-02-11) - 287

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  • accounts-with-accounts-type-full (2004-06-30) - AA

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  • legacy (2004-09-14) - 363a

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  • legacy (2004-07-14) - 288b

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  • legacy (2003-02-24) - 288b

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  • legacy (2003-03-01) - 288a

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  • resolution (2003-02-24) - RESOLUTIONS

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  • legacy (2003-02-24) - 288a

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  • legacy (2003-02-21) - 123

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  • legacy (2003-08-11) - 288b

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  • certificate-change-of-name-company (2003-02-18) - CERTNM

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  • legacy (2003-01-23) - 288b

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  • legacy (2003-01-23) - 288a

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  • legacy (2003-03-01) - 287

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  • resolution (2003-02-21) - RESOLUTIONS

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  • legacy (2003-03-01) - 88(2)R

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  • legacy (2003-03-27) - 395

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  • legacy (2003-07-04) - 225

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  • legacy (2003-08-11) - 288a

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  • legacy (2003-01-23) - 287

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  • legacy (2003-08-26) - 288b

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  • legacy (2003-09-05) - 288b

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  • legacy (2003-09-22) - 288a

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  • certificate-change-of-name-company (2003-09-22) - CERTNM

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  • legacy (2003-10-01) - 363s

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  • legacy (2003-03-01) - 288b

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  • incorporation-company (2002-08-30) - NEWINC

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