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Home > England & Wales Companies > HENDERSON AND PARTNERS (UK) LIMITED
Company Information for

HENDERSON AND PARTNERS (UK) LIMITED

UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU,
Company Registration Number
09644699
Private Limited Company
Active

Company Overview

About Henderson And Partners (uk) Ltd
HENDERSON AND PARTNERS (UK) LIMITED was founded on 2015-06-17 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Henderson And Partners (uk) 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 AND PARTNERS (UK) LIMITED
 
Legal Registered Office
UNIT 1B FOCUS 4
FOURTH AVENUE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU
 
Previous Names
HENDERSON CURLE LIMITED04/06/2021
Filing Information
Company Number 09644699
Company ID Number 09644699
Date formed 2015-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220190264  
Last Datalog update: 2024-04-06 16:24:48
Primary Source:Companies House
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Company Officers of HENDERSON AND PARTNERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN CURLE
 Director 2015-08-28
MATTHEW ANTHONY HENDERSON
 Director 2015-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN CURLE S4B (HOLDINGS) LIMITED Director 2017-07-21 CURRENT 2013-04-17 Active
MARK JOHN CURLE S4B LIMITED Director 2017-07-21 CURRENT 2013-04-17 Active
MARK JOHN CURLE S4B (ISSUER) PLC Director 2017-07-21 CURRENT 2013-05-14 Active
MATTHEW ANTHONY HENDERSON HENDOK LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-02-23

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-05-04RES13Resolutions passed:
  • Approval of docs 14/04/2022
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29PSC07CESSATION OF MATTHEW ANTHONY HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23PSC07CESSATION OF MATTHEW ANTHONY HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23PSC02Notification of Nomoli Holdings Limited as a person with significant control on 2021-07-29
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-06-04RES15CHANGE OF COMPANY NAME 04/06/21
2021-05-28PSC04Change of details for Mr Matthew Anthony Henderson as a person with significant control on 2021-05-21
2021-05-28PSC07CESSATION OF MARK JOHN CURLE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CURLE
2021-04-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2018-11-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ANTHONY HENDERSON
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Unit 1B Fourth Avenue Letchworth Garden City SG6 2TU England
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM C/O Kkvms Llp Suite 603, Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
2016-07-09AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-08-28AP01DIRECTOR APPOINTED MR MARK JOHN CURLE
2015-08-10SH0117/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations



Licences & Regulatory approval
We could not find any licences issued to HENDERSON AND PARTNERS (UK) 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 AND PARTNERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON AND PARTNERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AND PARTNERS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HENDERSON AND PARTNERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON AND PARTNERS (UK) LIMITED
Trademarks
We have not found any records of HENDERSON AND PARTNERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON AND PARTNERS (UK) 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 (71111 - Architectural activities) as HENDERSON AND PARTNERS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON AND PARTNERS (UK) 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 AND PARTNERS (UK) 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 AND PARTNERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG6 2TU