Menna Overview
Here’s a quick overview of HENDERSON CONNELLAN LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1996.
HENDERSON CONNELLAN LIMITED
- Company statusactive
- Company No03200143
- Age30 years 2 months Incorporated 17 May 1996
- Officers4
Address
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
HENDERSON CONNELLAN LIMITED is an active company incorporated on 17 May 1996 and based in Kettering, Northamptonshire, United Kingdom. The company was registered 30 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 09 Oct 2020
Change Person Secretary Company With Change Date
6 Years Ago on 20 May 2020
Confirmation Statement With Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 10 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 25 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jun 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Sarah Elaine | secretary | 24 Sept 2010 | |
| CONNELLAN, Bryan Troy Patrick | director | May 1962 | 17 May 1996 |
| HENDERSON, Caroline | director | Dec 1964 | 17 May 1996 |
| SMITH, Sarah Elaine | director | Feb 1975 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryan Troy Patrick Connellan | May 1962 | 18 May 2016 |
| Miss Caroline Henderson | Dec 1964 | 18 May 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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HENDERSON CONNELLAN NENE VALLEY LIMITED
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Menna Overview
Here’s a quick overview of HENDERSON CONNELLAN LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1996.