Henderson Fitted Furniture Limited in Acomb HEXHAM - NE46 4SZ

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Henderson Fitted Furniture Limited HEXHAM

Founded in 2002, Henderson Fitted Furniture, classified under reg no. 04599400 is an active company. Currently registered at 7 The Orchard NE46 4SZ, Hexham the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2003/02/11 Henderson Fitted Furniture Limited is no longer carrying the name Hendersons Fitted Furniture.

Currently there are 2 directors in the the firm, namely John H. and Diane H.. In addition one secretary - John H. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Henderson Fitted Furniture Limited Address / Contact

Office Address	7 The Orchard
Office Address2	Acomb
Town	Hexham
Post code	NE46 4SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04599400
Date of Incorporation	Mon, 25th Nov 2002
Industry	Manufacture of other furniture
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

John H.

Position: Director

Appointed: 25 November 2002

John H.

Position: Secretary

Appointed: 25 November 2002

Diane H.

Position: Director

Appointed: 25 November 2002

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 25 November 2002

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 25 November 2002

Resigned: 25 November 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is John H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hendersons Fitted Furniture	February 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 22nd, March 2016	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 3rd, March 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 6th, January 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 1st, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 12th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/25 with full list of members filed on: 2nd, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/25 with full list of members filed on: 15th, February 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, July 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 14th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 22nd, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/03/04. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/04. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 12th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 20/02/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF filed on: 20th, February 2003	address	Free Download
287	Registered office changed on 20/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 20th, February 2003	address	Free Download (1 page)
CERTNM	Company name changed hendersons fitted furniture limi tedcertificate issued on 11/02/03 filed on: 11th, February 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed hendersons fitted furniture limi tedcertificate issued on 11/02/03 filed on: 11th, February 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, November 2002	incorporation	Free Download (16 pages)

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