PH

P.C. HENDERSON LIMITED

Active

Company number 01188468

Durham, England · Incorporated 25 October 1974

Unit 2 Belmont Industrial Estate, Belmont Industrial Estate, Durham, DH1 1ST, England

Last updated on 31 March 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assa Abloy Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
31 December 2015
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
6 October 2009
Shares allotted · 0 shares allotted
—
6 October 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Auditors Resignation Company
Auditors
12 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Capital Allotment Shares
Capital
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Capital
8 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2009 View
Legacy
Insolvency
8 December 2009 View
Resolution
Resolution
8 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Capital Allotment Shares
Capital
2 November 2009 View
Capital Allotment Shares
Capital
2 November 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Capital
30 June 2009 View
Legacy
Officers
28 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
14 February 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
26 October 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
25 September 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
26 September 2000 View
Auditors Resignation Company
Auditors
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
29 February 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
30 September 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
29 July 1998 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Annual Return
7 October 1997 View
Auditors Resignation Company
Auditors
29 November 1996 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Annual Return
8 October 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Annual Return
13 October 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
26 October 1994 View
Legacy
Officers
26 August 1994 View
Auditors Resignation Company
Auditors
24 August 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Address
9 December 1993 View
Legacy
Officers
28 November 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
28 October 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
9 March 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Officers
1 October 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Legacy
Annual Return
25 September 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
7 November 1989 View
Resolution
Resolution
2 November 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Officers
9 February 1989 View
Accounts With Accounts Type Full
Accounts
4 January 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Annual Return
28 November 1988 View
Legacy
Accounts
11 October 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Annual Return
22 January 1988 View
Accounts With Accounts Type Full
Accounts
22 January 1988 View
Legacy
Officers
3 November 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Officers
26 February 1987 View
Legacy
Annual Return
6 February 1987 View
Accounts With Accounts Type Full
Accounts
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 August 1986 View
Certificate Change Of Name Company
Change Of Name
3 March 1975 View
Incorporation Company
Incorporation
25 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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