Menna Overview
Here’s a quick overview of HENDERSON HOLDINGS UK LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2008.
HENDERSON HOLDINGS UK LIMITED
- Company statusactive
- Company No06729906
- Age17 years 9 months Incorporated 22 October 2008
- Officers2
Address
3 Regal Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6LL
HENDERSON HOLDINGS UK LIMITED is an active company incorporated on 22 October 2008 and based in Northampton, Northamptonshire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Sep 2021
Resolution
4 Years Ago on 02 Sep 2021
Capital Cancellation Shares
4 Years Ago on 31 Aug 2021
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 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVY, Brent Clive | director | Jan 1971 | 22 Oct 2008 |
| OLOONEY, Stephen | director | Jun 1971 | 22 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charbell Holdings Limited | 14 Mar 2024 | |
| 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 |
| Mr Melvyn George Henderson | Aug 1940 | 06 Apr 2016 |
| Mr Stephen O'Looney | Jan 1971 | 06 Apr 2016 |
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Here’s a quick overview of HENDERSON HOLDINGS UK LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2008.