Henderson Barnett & Sons Limited LONDON


Henderson Barnett & Sons Limited is a private limited company registered at Flat 11, 72 Broadfield Lane, London NW1 9DJ. Incorporated on 2023-01-16, this 1-year-old company is run by 1 director.
Director Joseph B., appointed on 16 January 2023.
The company is categorised as "other mining and quarrying n.e.c." (Standard Industrial Classification: 8990).

Henderson Barnett & Sons Limited Address / Contact

Office Address Flat 11
Office Address2 72 Broadfield Lane
Town London
Post code NW1 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14595339
Date of Incorporation Mon, 16th Jan 2023
Industry Other mining and quarrying n.e.c.
End of financial Year 31st January
Company age one year old
Account next due date Wed, 16th Oct 2024 (122 days left)
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)

Company staff

Joseph B.

Position: Director

Appointed: 16 January 2023

Tremayne H.

Position: Director

Appointed: 16 January 2023

Resigned: 17 October 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Joseph B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tremayne H. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph B.

Notified on 16 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tremayne H.

Notified on 16 January 2023
Ceased on 10 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
Cessation of a person with significant control 10th October 2023
filed on: 17th, October 2023
Free Download (1 page)

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