Henderson & Mills Ltd CARDIFF


Founded in 2017, Henderson & Mills, classified under reg no. 10625803 is an active company. Currently registered at Unit 6 Cave Venture Workshops, Tremorfa Industrial Estate CF24 5SD, Cardiff the company has been in the business for seven years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Wed, 5th Apr 2023.

The firm has 2 directors, namely James H., Thomas M.. Of them, James H., Thomas M. have been with the company the longest, being appointed on 17 February 2017. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Henderson & Mills Ltd Address / Contact

Office Address Unit 6 Cave Venture Workshops, Tremorfa Industrial Estate
Office Address2 Martin Road
Town Cardiff
Post code CF24 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10625803
Date of Incorporation Fri, 17th Feb 2017
Industry Joinery installation
Industry Other construction installation
End of financial Year 5th April
Company age 7 years old
Account next due date Sun, 5th Jan 2025 (283 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

James H.

Position: Director

Appointed: 17 February 2017

Thomas M.

Position: Director

Appointed: 17 February 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Thomas M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James H. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas M.

Notified on 17 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James H.

Notified on 17 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-052019-04-052020-04-05
Balance Sheet
Cash Bank On Hand100100 
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 17th, October 2023
Free Download (3 pages)

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