Henderson Fm Ltd is a private limited company registered at E3 St Georges Business Park, Castle Road, Sittingbourne ME10 3TB. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-09, this 5-year-old company is run by 3 directors.
Director Andrew D., appointed on 01 August 2019. Director Aaron W., appointed on 09 May 2018. Director Justin S., appointed on 09 May 2018.
The company is categorised as "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was filed on 2023-06-01 and the deadline for the next filing is 2024-06-15. Moreover, the statutory accounts were filed on 14 July 2022 and the next filing should be sent on 14 April 2024.
| Office Address | E3 St Georges Business Park |
| Office Address2 | Castle Road |
| Town | Sittingbourne |
| Post code | ME10 3TB |
| Country of origin | United Kingdom |
| Registration Number | 11352615 |
| Date of Incorporation | Wed, 9th May 2018 |
| Industry | Other construction installation |
| End of financial Year | 14th July |
| Company age | 6 years old |
| Account next due date | Sun, 14th Apr 2024 (11 days after) |
| Account last made up date | Thu, 14th Jul 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 09 May 2018
Position: Director
Appointed: 09 May 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Aaron W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Justin S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kent S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aaron W.
| Notified on | 9 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin S.
| Notified on | 9 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kent S.
| Notified on | 9 May 2018 |
| Ceased on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-14 | 2020-07-14 | 2021-07-14 | 2022-07-14 | 2023-07-14 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 328 | 48 996 | 116 460 | 17 642 | 127 106 |
| Current Assets | 22 867 | 309 137 | 1 052 277 | 1 226 833 | 2 750 755 |
| Debtors | 6 111 | 181 078 | 432 767 | 743 317 | 600 883 |
| Net Assets Liabilities | 8 963 | 120 046 | 486 682 | 844 129 | 1 079 350 |
| Property Plant Equipment | 10 002 | 23 622 | 29 927 | 125 300 | |
| Total Inventories | 79 063 | 503 050 | 847 028 | 2 022 766 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 130 | 17 958 | 30 792 | 64 677 | |
| Average Number Employees During Period | 3 | 5 | 26 | ||
| Creditors | 32 552 | 195 384 | 521 213 | 559 710 | 1 418 432 |
| Fixed Assets | 8 618 | 18 237 | 29 927 | 125 300 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 868 | 11 828 | 14 460 | 33 885 | |
| Net Current Assets Liabilities | 8 963 | 72 074 | 531 064 | 971 929 | 1 332 323 |
| Property Plant Equipment Gross Cost | 14 748 | 39 833 | 60 436 | 189 977 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 870 | 21 447 | 20 603 | 129 258 | |
| Total Assets Less Current Liabilities | 8 963 | 82 076 | 554 686 | 696 888 | 1 457 623 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 722 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st June 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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