R F HENDERSON LIMITED - KILLINGWORTH


Company Profile Company Filings

Overview

R F HENDERSON LIMITED is a Private Limited Company from KILLINGWORTH and has the status: Active.
R F HENDERSON LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

R F HENDERSON LIMITED - KILLINGWORTH

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 6 BARRINGTON BUSINESS PARK LOCOMOTION WAY
KILLINGWORTH
NEWCASTLE UPON TYNE
NE12 5UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK I'ANSON Jan 1955 British Director 2018-09-21 CURRENT
MR SIMON ARTHUR CROSS Jul 1968 British Director 2018-09-21 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-06-13 UNTIL 2002-06-13 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-06-13 UNTIL 2002-06-13 RESIGNED
MR NIKOLAS JAMES SMITH Feb 1974 British Director 2014-06-01 UNTIL 2018-09-21 RESIGNED
COLIN ANDREW KANE May 1973 British Director 2003-09-30 UNTIL 2005-07-13 RESIGNED
ROBERT FENWICK HENDERSON Jan 1948 British Director 2002-06-13 UNTIL 2009-07-23 RESIGNED
MR IAN FENWICK HENDERSON Feb 1976 British Director 2002-06-13 UNTIL 2017-12-19 RESIGNED
ROBERT FENWICK HENDERSON Jan 1948 British Secretary 2002-06-13 UNTIL 2014-04-30 RESIGNED
MR SIMON DINSDALE ROBSON Secretary 2014-05-01 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumbrian Property Services Group Limited 2018-09-21 Hexham   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nikolas James Smith 2016-11-10 - 2018-09-21 2/1974 Hexham   Northumberland Ownership of shares 50 to 75 percent

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EASTER PARK CRAMLINGTON MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DUALITY GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
R_F_HENDERSON_LIMITED - Accounts 2023-04-01 30-06-2022 £25,999 Cash £143,333 equity
R_F_HENDERSON_LIMITED - Accounts 2022-01-27 30-06-2021 £17 Cash £82,691 equity
R_F_HENDERSON_LIMITED - Accounts 2021-04-17 30-06-2020 £17 Cash
R_F_HENDERSON_LIMITED - Accounts 2020-03-26 30-06-2019 £48 Cash £91,356 equity
R_F_HENDERSON_LIMITED - Accounts 2018-09-27 31-12-2017 £113,019 Cash £97,955 equity
R_F_HENDERSON_LIMITED - Accounts 2017-03-22 31-12-2016 £404 Cash £47,986 equity
R_F_HENDERSON_LIMITED - Accounts 2016-03-25 31-12-2015 £1,957 Cash £4,221 equity
R_F_HENDERSON_LIMITED - Accounts 2015-01-31 31-12-2014 £260 Cash £7,102 equity
R_F_HENDERSON_LIMITED - Accounts 2015-01-31 30-04-2014 £1,669 Cash £-117,193 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. ARNOTT & SONS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ADVANCED COMPRESSOR SOLUTIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment