Henderson Site Services Limited in Portland House NEW BRIDGE STREET WEST - NE1 8AL

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Henderson Site Services Limited NEW BRIDGE STREET WEST

Founded in 1991, Henderson Site Services, classified under reg no. 02600485 is a in administration company. Currently registered at Ground Floor NE1 8AL, New Bridge Street West the company has been in the business for thirty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 6th August 2009 Henderson Site Services Limited is no longer carrying the name Henderson Insulation.

Henderson Site Services Limited Address / Contact

Office Address	Ground Floor
Office Address2	Portland House
Town	New Bridge Street West
Post code	NE1 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02600485
Date of Incorporation	Thu, 11th Apr 1991
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 30th Apr 2023 (2023-04-30)
Last confirmation statement dated	Sat, 16th Apr 2022

Company staff

Ankur L.

Position: Director

Appointed: 12 September 2019

Christopher G.

Position: Director

Appointed: 21 January 2019

Resigned: 08 November 2019

Trevor H.

Position: Director

Appointed: 30 November 2017

Resigned: 18 March 2019

Suresh L.

Position: Director

Appointed: 30 November 2017

Resigned: 21 January 2019

Ankur L.

Position: Director

Appointed: 30 November 2017

Resigned: 20 March 2019

Shaun C.

Position: Director

Appointed: 30 November 2017

Resigned: 14 June 2020

Trevor H.

Position: Secretary

Appointed: 30 November 2017

Resigned: 18 March 2019

Neil G.

Position: Director

Appointed: 18 January 2016

Resigned: 30 November 2017

John S.

Position: Director

Appointed: 05 October 2009

Resigned: 31 December 2014

Neil G.

Position: Director

Appointed: 05 October 2009

Resigned: 24 December 2015

Jill P.

Position: Director

Appointed: 01 September 2009

Resigned: 30 November 2017

Jill P.

Position: Secretary

Appointed: 01 January 2008

Resigned: 30 November 2017

Joseph H.

Position: Director

Appointed: 11 April 1992

Resigned: 31 August 2009

Doreen C.

Position: Secretary

Appointed: 11 April 1992

Resigned: 31 December 2007

Elizabeth H.

Position: Director

Appointed: 11 April 1992

Resigned: 22 August 2008

People with significant control

The register of PSCs who own or control the company consists of 7 names. As BizStats identified, there is N & S Holdings Limited from Tyne & Wear, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Western Thermal Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Western Thermal Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

N & S Holdings Limited

Unit 22 Espley Close North Tyne Industrial Estate, Longbenton, Tyne & Wear, NE12 9SZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Notified on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Western Thermal Limited

Evergreen House North 4th Floor, Grafton Place, London, Greater London, NW1 2DX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01910892
Notified on	30 November 2017
Ceased on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Western Thermal Limited

Unit 14 Springfield Business Centre Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01910892
Notified on	30 November 2017
Ceased on	30 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

N & S Holdings Limited

Unit 22 Espley Close, North Tyne Industrial Estate, Longbenton, Tyne & Wear, NE12 9SZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06553121
Notified on	30 July 2019
Ceased on	30 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

N&S Holdings Limited

5 Banks Court, Trans Britannia Enterprise Park, Blaydon-On-Tyne, NE21 5NH, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06553121
Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott H.

Notified on	6 April 2016
Ceased on	5 July 2016
Nature of control:	significiant influence or control

Nicholas H.

Notified on	6 April 2016
Ceased on	5 July 2016
Nature of control:	significiant influence or control

Company previous names

Henderson Insulation	August 6, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, July 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 28th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th April 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th April 2012 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th April 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, December 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, August 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (7 pages)
363a	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Wednesday 27th April 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Wednesday 27th April 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 10th May 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 10th May 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st May 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st May 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 20th June 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 20th June 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 12th, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 12th, October 2001	accounts	Free Download (8 pages)
363s	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 3rd, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 3rd, January 2001	accounts	Free Download (8 pages)
363s	Period up to Friday 5th May 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 5th May 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, October 1999	accounts	Free Download (8 pages)
363s	Period up to Sunday 6th June 1999 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Sunday 6th June 1999 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 5th, November 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 5th, November 1998	accounts	Free Download (9 pages)
363s	Period up to Wednesday 13th May 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 13th May 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 3rd, October 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 3rd, October 1997	accounts	Free Download (9 pages)
363s	Period up to Monday 21st April 1997 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 21st April 1997 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 12th, December 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 12th, December 1996	accounts	Free Download (9 pages)
363s	Period up to Monday 15th April 1996 - Annual return with full member list filed on: 15th, April 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 15th April 1996 - Annual return with full member list filed on: 15th, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 1st, September 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 1st, September 1995	accounts	Free Download (8 pages)
363s	Period up to Wednesday 3rd May 1995 - Annual return with full member list filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd May 1995 - Annual return with full member list filed on: 3rd, May 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 9th, November 1994	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 9th, November 1994	accounts	Free Download
363s	Period up to Wednesday 8th June 1994 - Annual return with full member list filed on: 8th, June 1994	annual return	Free Download (4 pages)
363s	Period up to Wednesday 8th June 1994 - Annual return with full member list filed on: 8th, June 1994	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 5th, January 1994	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 5th, January 1994	accounts	Free Download (5 pages)
363s	Period up to Wednesday 9th June 1993 - Annual return with full member list filed on: 9th, June 1993	annual return
363s	Period up to Wednesday 9th June 1993 - Annual return with full member list filed on: 9th, June 1993	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 9th June 1993 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 25th, November 1992	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 25th, November 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to Tuesday 12th May 1992 filed on: 12th, May 1992	annual return	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to Tuesday 12th May 1992 filed on: 12th, May 1992	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, December 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, December 1991	accounts

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