Henderson Industries started in year 2002 as Private Limited Company with registration number 04533975. The Henderson Industries company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Eastleigh at Fryern House 125 Winchester Road. Postal code: SO53 2DR.
At present there are 3 directors in the the firm, namely Graham M., Timothy H. and James H.. In addition one secretary - Graham M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark J. who worked with the the firm until 27 May 2003.
| Office Address | Fryern House 125 Winchester Road |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 2DR |
| Country of origin | United Kingdom |
| Registration Number | 04533975 |
| Date of Incorporation | Thu, 12th Sep 2002 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 17 January 2006
Position: Director
Appointed: 26 January 2004
Position: Director
Appointed: 26 January 2004
Position: Secretary
Appointed: 27 May 2003
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Timothy H. This PSC has significiant influence or control over the company, and has 25-50% shares. The second one in the PSC register is James H. This PSC has significiant influence or control over the company, owns 50,01-75% shares. Then there is Graham M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Timothy H.
| Notified on | 12 September 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
James H.
| Notified on | 12 September 2016 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors significiant influence or control |
Graham M.
| Notified on | 12 September 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 31 224 | 21 530 |
| Current Assets | 516 778 | 478 658 |
| Debtors | 485 554 | 457 128 |
| Net Assets Liabilities | 1 386 402 | 1 537 139 |
| Property Plant Equipment | 13 803 | 7 567 |
| Other | ||
| Accrued Liabilities Deferred Income | 56 884 | 65 116 |
| Accumulated Depreciation Impairment Property Plant Equipment | 245 820 | 252 056 |
| Amounts Owed By Group Undertakings | 464 996 | 435 867 |
| Amounts Owed To Group Undertakings | 62 001 | |
| Bank Borrowings | 110 181 | 115 242 |
| Bank Borrowings Overdrafts | 497 863 | 991 582 |
| Comprehensive Income Expense | 134 190 | 150 737 |
| Creditors | 1 101 763 | 991 582 |
| Finance Lease Liabilities Present Value Total | 2 261 | |
| Fixed Assets | 2 683 703 | 2 676 467 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 19 846 | 2 973 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 236 | |
| Investment Property | 2 500 000 | 2 500 000 |
| Investment Property Fair Value Model | 2 500 000 | |
| Investments Fixed Assets | 169 900 | 168 900 |
| Investments In Group Undertakings | 169 900 | 168 900 |
| Net Current Assets Liabilities | -90 136 | -42 344 |
| Number Shares Issued Fully Paid | 50 000 | |
| Other Creditors | 37 292 | 4 073 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 18 544 | |
| Other Remaining Borrowings | 319 767 | 319 767 |
| Other Taxation Social Security Payable | 4 408 | 4 248 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 20 558 | 21 261 |
| Profit Loss | 259 703 | 150 737 |
| Property Plant Equipment Gross Cost | 259 623 | |
| Provisions | 105 402 | 105 402 |
| Provisions For Liabilities Balance Sheet Subtotal | 105 402 | 105 402 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 105 402 | |
| Total Assets Less Current Liabilities | 2 593 567 | 2 634 123 |
| Total Borrowings | 1 210 946 | 1 100 836 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, March 2023 |
accounts | Free Download (26 pages) |
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