Menna Overview
Here’s a quick overview of HENDERSON FABRICATIONS UK LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2003.
HENDERSON FABRICATIONS UK LIMITED
- Company statusactive
- Company No04820939
- Age23 years Incorporated 4 July 2003
- Officers6
Address
Kings Park, Moulton Park, Northampton, Northamptonshire, NN3 6LL
HENDERSON FABRICATIONS UK LIMITED is an active company incorporated on 4 July 2003 and based in Northampton, Northamptonshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REVITT, Susan Margaret | secretary | 01 Dec 2003 | |
| CROWL, Barrie David | director | May 1982 | 13 Feb 2025 |
| HITCHCOCK, Philip | director | Jan 1974 | 13 Feb 2025 |
| MCGEEHAN, Patrick John | director | Apr 1978 | 13 Feb 2025 |
| SMITH, Peter | director | Aug 1980 | 13 Feb 2025 |
| WIELICZKO, Eryk Konrad | director | Aug 1977 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henderson Holdings (Northampton) Limited | 13 Feb 2025 | |
| Henderson Holdings Uk Limited | 06 Apr 2016 | |
| Mr Stephen O'Looney | Jun 1971 | 06 Apr 2016 |
| Mr Brent Clive Davy | Jan 1971 | 06 Apr 2016 |
| Mr Andrew Raymond Lantsbury | Sep 1965 | 06 Apr 2016 |
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Here’s a quick overview of HENDERSON FABRICATIONS UK LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2003.