Hendren Construction Ltd ARMAGH


Hendren Construction Ltd is a private limited company that can be found at 66 Upper Lisdrumchor Road, Glenanne, Armagh BT60 2LD. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-05-16, this 2-year-old company is run by 3 directors and 1 secretary.
Director Daniel H., appointed on 16 May 2022. Director Joan H., appointed on 16 May 2022. Director Trevor H., appointed on 16 May 2022.
As far as secretaries are concerned, we can name: Joan H., appointed on 16 May 2022.
The company is classified as "construction of commercial buildings" (SIC code: 41201), "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was filed on 2023-05-15 and the due date for the subsequent filing is 2024-05-29. What is more, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Hendren Construction Ltd Address / Contact

Office Address 66 Upper Lisdrumchor Road
Office Address2 Glenanne
Town Armagh
Post code BT60 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI688216
Date of Incorporation Mon, 16th May 2022
Industry Construction of commercial buildings
Industry Other construction installation
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2025 (236 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Joan H.

Position: Secretary

Appointed: 16 May 2022

Daniel H.

Position: Director

Appointed: 16 May 2022

Joan H.

Position: Director

Appointed: 16 May 2022

Trevor H.

Position: Director

Appointed: 16 May 2022

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Trevor H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor H.

Notified on 16 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Joan H.

Notified on 16 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Daniel H.

Notified on 16 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand54
Current Assets67 135
Debtors5 081
Net Assets Liabilities57 092
Other Debtors2 201
Property Plant Equipment51 000
Total Inventories62 000
Other
Accumulated Amortisation Impairment Intangible Assets6 000
Accumulated Depreciation Impairment Property Plant Equipment9 000
Average Number Employees During Period3
Bank Borrowings Overdrafts18 148
Creditors105 353
Fixed Assets105 000
Increase From Amortisation Charge For Year Intangible Assets6 000
Increase From Depreciation Charge For Year Property Plant Equipment9 000
Intangible Assets54 000
Intangible Assets Gross Cost60 000
Net Current Assets Liabilities-38 218
Other Creditors64 291
Other Inventories62 000
Property Plant Equipment Gross Cost60 000
Provisions For Liabilities Balance Sheet Subtotal9 690
Taxation Social Security Payable14 793
Total Additions Including From Business Combinations Intangible Assets60 000
Total Additions Including From Business Combinations Property Plant Equipment60 000
Total Assets Less Current Liabilities66 782
Trade Creditors Trade Payables8 121
Trade Debtors Trade Receivables2 880

Company filings

Filing category
Accounts Confirmation statement Incorporation
Previous accounting period shortened from May 31, 2023 to April 30, 2023
filed on: 27th, October 2023
Free Download (1 page)

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