Introduction
Watch Company
H
HENDISON LTD
HENDISON LTD is an active company incorporated on 27 April 2017 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HENDISON LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10745017
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 27 Apr 2017
KELLY, Patrick James
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
27 Apr 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick James Kelly
CeasedOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Nature of Control
Significant influence or control
Notified 27 Apr 2017
Ceased 27 Apr 2017
Mr Patrick James Kelly
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Significant influence or control
27 Apr 2017
Ceased 27 Apr 2017
Ceased
Pjk Holdings Ltd
ActiveOne High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Apr 2017
Pjk Holdings Ltd
One High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
27 Apr 2017
Active
Filing History
20
Description
Type
Date Filed
Document
16 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2018
12 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2018