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Home > England & Wales Companies > HENDERSON INDUSTRIES LIMITED
Company Information for

HENDERSON INDUSTRIES LIMITED

FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR,
Company Registration Number
04533975
Private Limited Company
Active

Company Overview

About Henderson Industries Ltd
HENDERSON INDUSTRIES LIMITED was founded on 2002-09-12 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Henderson Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDERSON INDUSTRIES LIMITED
 
Legal Registered Office
FRYERN HOUSE 125 WINCHESTER ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2DR
Other companies in SO53
 
Filing Information
Company Number 04533975
Company ID Number 04533975
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807365916  
Last Datalog update: 2024-11-05 15:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON INDUSTRIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BASEBROOK LIMITED   RC RECOVERY LIMITED
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Companies with same name HENDERSON INDUSTRIES LIMITED
The following companies were found which have the same name as HENDERSON INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENDERSON INDUSTRIES, INC. 29300 CLEMENS RD - WESTLAKE OH 44145 Active Company formed on the 1978-08-07
HENDERSON INDUSTRIES PTY LTD WA 6051 Strike-off action in progress Company formed on the 2015-02-11
HENDERSON INDUSTRIES PTY LTD Active Company formed on the 2017-03-21
HENDERSON INDUSTRIES LIMITED Active Company formed on the 1974-04-30
HENDERSON INDUSTRIES, LLC 2254 1ST STREET FORT MYERS FL 33901 Inactive Company formed on the 2015-03-02
HENDERSON INDUSTRIES INC Delaware Unknown
HENDERSON INDUSTRIES LLC Michigan UNKNOWN
HENDERSON INDUSTRIES INCORPORATED New Jersey Unknown
HENDERSON INDUSTRIES INC District of Columbia Unknown
HENDERSON INDUSTRIES LLC 539 W COMMERCE ST PMB 4164 DALLAS TX 75208 Active Company formed on the 2024-05-22

Company Officers of HENDERSON INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN MITCHELL
 Company Secretary 2003-05-27
JAMES IAN HENDERSON
 Director 2004-01-26
TIMOTHY GYLES HENDERSON
 Director 2004-01-26
GRAHAM JOHN MITCHELL
 Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP REX HENDERSON
 Director 2002-09-12 2012-10-06
DOUGLAS ARTHUR ALSOP
 Director 2006-01-17 2009-03-10
MARK JENKINS
 Company Secretary 2002-09-12 2003-05-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-12 2002-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-12 2002-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN MITCHELL TEDDINGTON BEMASAN LIMITED Company Secretary 2006-06-19 CURRENT 1971-01-19 Active - Proposal to Strike off
GRAHAM JOHN MITCHELL BLUE RIBAND LIMITED Company Secretary 2006-05-31 CURRENT 1993-05-04 Active
GRAHAM JOHN MITCHELL TEDDINGTON SYSTEMS LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
GRAHAM JOHN MITCHELL TEDDINGTON APPLIANCE CONTROLS LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
GRAHAM JOHN MITCHELL TEDDINGTON ELECTRONICS LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
GRAHAM JOHN MITCHELL TEDDINGTON CONTROLS LIMITED Company Secretary 2003-05-27 CURRENT 1954-05-14 Active
GRAHAM JOHN MITCHELL TEDDINGTON BEMASAN LIMITED Director 2006-06-19 CURRENT 1971-01-19 Active - Proposal to Strike off
GRAHAM JOHN MITCHELL TEDDINGTON SYSTEMS LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active
GRAHAM JOHN MITCHELL TEDDINGTON APPLIANCE CONTROLS LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active
GRAHAM JOHN MITCHELL TEDDINGTON ELECTRONICS LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active
GRAHAM JOHN MITCHELL TEDDINGTON CONTROLS LIMITED Director 2003-07-16 CURRENT 1954-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-06-27REGISTRATION OF A CHARGE / CHARGE CODE 045339750010
2024-06-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-03-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-02-0930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-03-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-14PSC04Change of details for Mr Graham John Mitchell as a person with significant control on 2017-09-14
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 14/09/2017
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GYLES HENDERSON / 14/09/2017
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN HENDERSON / 14/09/2017
2017-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN MITCHELL on 2017-09-14
2017-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-16CH01Director's details changed for Mr Graham John Mitchell on 2016-12-16
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN MITCHELL on 2016-12-16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-21AR0112/09/15 ANNUAL RETURN FULL LIST
2015-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-28AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-07CH01Director's details changed for Mr James Ian Henderson on 2014-01-06
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-12AUDAUDITOR'S RESIGNATION
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDERSON
2012-09-17AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-17CH01Director's details changed for Timothy Gyles Henderson on 2012-09-17
2012-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GYLES HENDERSON / 29/09/2011
2011-09-29AR0112/09/11 FULL LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DR UNITED KINGDOM
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GYLES HENDERSON / 28/09/2011
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O TEDDINGTON CONTROLS LIMITED DANIELS LANE HOLMBUSH ST AUSTELL CORNWALL PL25 3HG
2011-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-09-13AR0112/09/10 FULL LIST
2010-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS ALSOP
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENDERSON / 25/09/2008
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON / 25/09/2008
2008-09-25363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-27363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-08363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-03-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 8 ENDEAVOUR WAY HYTHE MARINA VILLAGE HYTHE SOUTHAMPTON HAMPSHIRE SO45 6DX
2004-09-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-06-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2003-11-1388(2)RAD 02/10/02--------- £ SI 49999@1
2003-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW SECRETARY APPOINTED
2002-09-30288bSECRETARY RESIGNED
2002-09-30288bDIRECTOR RESIGNED
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HENDERSON INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-03-16 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-03-07 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2012-03-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED 2012-03-01 Outstanding LLOYDS TSB BANK PLC
FIXED & FLOATING CHARGE 2009-07-08 Satisfied GINA HENDERSON
MORTGAGE 2008-06-25 Satisfied PHILIP REX HENDERSON, GEORGINE HENDERSON, JAMES IAN HENDERSON, TIMOTHY GYLES HENDERSON AND ROWANMOOR TRUSTEES LIMITED
LEGAL MORTGAGE 2006-11-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-11-30 Satisfied HSBC BANK PLC
DEBENTURE 2002-10-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of HENDERSON INDUSTRIES LIMITED registering or being granted any patents
Domain Names

HENDERSON INDUSTRIES LIMITED owns 12 domain names.

co-monitor.co.uk   teddington-appliance-controls.co.uk   teddington-electronics.co.uk   teddington-frost-sentry.co.uk   teddington-home-sentry.co.uk   teddingtonappliancecontrols.co.uk   teddingtonelectronics.co.uk   teddingtonfasttrack.co.uk   teddingtonfrostsentry.co.uk   teddingtonhomesentry.co.uk   frost-sentry.co.uk   frostsentry.co.uk  

Trademarks
We have not found any records of HENDERSON INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HENDERSON INDUSTRIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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