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HENDERSON LIMITED (04978400)

HENDERSON LIMITED (04978400) is an active UK company. incorporated on 27 November 2003. with registered office in Durham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HENDERSON LIMITED has been registered for 22 years. Current directors include COSSINS, Trevor, DAVISON, Amanda Jane.

Company Number
04978400
Status
active
Type
ltd
Incorporated
27 November 2003
Age
22 years
Address
Bowburn Industrial Estate, Durham, DH6 5NG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
COSSINS, Trevor, DAVISON, Amanda Jane
SIC Codes
99999

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Introduction
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HENDERSON LIMITED

HENDERSON LIMITED is an active company incorporated on 27 November 2003 with the registered office located in Durham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HENDERSON LIMITED was registered 22 years ago.(SIC: 99999)

Status

active

Active since 22 years ago

Company No

04978400

LTD Company

Age

22 Years

Incorporated 27 November 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

Bowburn Industrial Estate Durham Road Bowburn Durham, DH6 5NG,

Timeline

4 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Nov 03
Director Left
Apr 16
Director Joined
Oct 16
Director Joined
Oct 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

COSSINS, Trevor

Active
Bowburn Industrial Estate, DurhamDH6 5NG
Born January 1965
Director
Appointed 20 Oct 2016

DAVISON, Amanda Jane

Active
Bowburn Industrial Estate, DurhamDH6 5NG
Born April 1972
Director
Appointed 01 Oct 2022

BISSELL, Simon

Resigned
Bowburn Industrial Estate, DurhamDH6 5NG
Secretary
Appointed 18 Apr 2016
Resigned 30 Nov 2021

MONCRIEFF, Duncan Glen

Resigned
10 Ancroft Garth, DurhamDH1 2UD
Secretary
Appointed 27 Nov 2003
Resigned 18 Apr 2016

ACI SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 4AQ
Corporate nominee secretary
Appointed 27 Nov 2003
Resigned 27 Nov 2003

BROCKLEY, Vicky

Resigned
6 Lowther Drive, Woodham VillageDL5 4TJ
Born April 1968
Director
Appointed 14 Apr 2006
Resigned 02 Mar 2009

HUBBARD, Stephen

Resigned
6 Peregrine Court, GuisboroughTS14 8PP
Born June 1948
Director
Appointed 27 Nov 2003
Resigned 14 Apr 2006

MONCRIEFF, Duncan Glen

Resigned
10 Ancroft Garth, DurhamDH1 2UD
Born March 1958
Director
Appointed 27 Nov 2003
Resigned 18 Apr 2016

ACI DIRECTORS LIMITED

Resigned
2nd Floor, LondonEC2A 4AQ
Corporate nominee director
Appointed 27 Nov 2003
Resigned 27 Nov 2003

Persons with significant control

1

Pc Henderson Ltd

Active
Durham Road, DurhamDH6 5NG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Dormant
10 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 October 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 November 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Dormant
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Accounts With Accounts Type Dormant
25 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Dormant
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Accounts With Accounts Type Dormant
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Dormant
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 September 2009
AAAnnual Accounts
Legacy
28 March 2009
288bResignation of Director or Secretary
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 January 2008
AAAnnual Accounts
Legacy
13 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 2006
AAAnnual Accounts
Legacy
30 October 2006
363sAnnual Return (shuttle)
Legacy
26 May 2006
288aAppointment of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Legacy
10 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 July 2005
AAAnnual Accounts
Resolution
13 July 2005
RESOLUTIONSResolutions
Legacy
8 July 2005
225Change of Accounting Reference Date
Legacy
9 February 2005
363sAnnual Return (shuttle)
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Incorporation Company
27 November 2003
NEWINCIncorporation