Menna Overview
Here’s a quick overview of HENDRICKSON UNITED KINGDOM LTD 👀 — a Wellingborough, Northamptonshire based business that started in 1985.
HENDRICKSON UNITED KINGDOM LTD
- Company statusactive
- Company No01905213
- Age41 years 3 months Incorporated 15 April 1985
- Officers5
Address
1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR
HENDRICKSON UNITED KINGDOM LTD is an active company incorporated on 15 April 1985 and based in Wellingborough, Northamptonshire. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Full
8 Years Ago on 13 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Oct 2017
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLEY, Peter | secretary | 17 Jan 2022 | |
| JELINEK, Helfried | director | May 1973 | 01 Oct 2017 |
| JOY, Matthew | director | Mar 1969 | 01 Jan 2022 |
| MARTIN, Richardo Andrew | director | Aug 1966 | 01 Jan 2015 |
| PARR, James Philip | director | Jul 1975 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hendrickson Holdings Nl B.V | 31 Dec 2020 | |
| Hendrickson Investments Europe Ltd | 06 Apr 2016 | |
| Hendrickson Holdings Nl Cooperatief Ua | 06 Apr 2016 | |
| H Holdings Netherlands Cv | 06 Apr 2016 | |
| Hendrickson Holdings Llc | 06 Apr 2016 | |
| The Boler Company | 06 Apr 2016 | |
| Hendrickson Ventures Corporation Europe | 06 Apr 2016 |
Related Companies
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PARR, James Philip, BERESFORD, Robin Anthony, FREEMAN, Richard Hickson, JORDAN, Peter Anthony, MACKENZIE, Edward Alexander, PATEMAN, Tamara Anne, GERSTENSLAGER, Gary, KEELER, Michael, KELLEHER, John, MCFADDEN, Edward Henry, PETRIE, William Gordon, SRCH, James Ladd, STEPHENSON, Keith Dwayne are mutual persons.
PARR, James Philip, BERESFORD, Robin Anthony, FREEMAN, Richard Hickson, JORDAN, Peter Anthony, MACKENZIE, Edward Alexander, PATEMAN, Tamara Anne, KEELER, Michael, KELLEHER, John, MCFADDEN, Edward Henry, PETRIE, William Gordon, STEPHENSON, Keith Dwayne are mutual persons.
BERESFORD, Robin Anthony, FREEMAN, Richard Hickson, JORDAN, Peter Anthony, MACKENZIE, Edward Alexander, PATEMAN, Tamara Anne, HARMON, James Patrick, KEELER, Michael, KELLEHER, John, MCFADDEN, Edward Henry, PETRIE, William Gordon, SRCH, James Ladd, STEPHENSON, Keith Dwayne are mutual persons.
JORDAN, Peter Anthony are mutual persons.
JORDAN, Peter Anthony are mutual persons.
MACKENZIE, Edward Alexander are mutual persons.
MACKENZIE, Edward Alexander are mutual persons.
PAGE, Mark Philip Geoffrey are mutual persons.
PARR, John are mutual persons.
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Here’s a quick overview of HENDRICKSON UNITED KINGDOM LTD 👀 — a Wellingborough, Northamptonshire based business that started in 1985.