CATHERINE HENDERSON DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

CATHERINE HENDERSON DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATHERINE HENDERSON DESIGN LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CATHERINE HENDERSON DESIGN LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATHERINE HENDERSON LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOSEPH O'HAGAN Aug 1991 British Director 2020-02-12 CURRENT
CATHERINE HENDERSON Oct 1960 Scottish Director 2007-06-21 CURRENT
TA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-10-01 UNTIL 2022-11-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-12-20 UNTIL 2007-06-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-20 UNTIL 2007-06-21 RESIGNED
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-06-21 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Catherine Henderson 2016-12-20 10/1960 Glasgow   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Catherine Henderson Design Ltd 2023-08-18 30-11-2022 £249,853 Cash £224,822 equity
CATHERINE_HENDERSON_DESIG - Accounts 2022-07-14 30-11-2021 £169,005 Cash £146,105 equity
CATHERINE_HENDERSON_DESIG - Accounts 2021-08-28 30-11-2020 £162,102 Cash £160,467 equity
CATHERINE_HENDERSON_DESIG - Accounts 2020-11-06 30-11-2019 £176,025 Cash £126,804 equity
CATHERINE_HENDERSON_DESIG - Accounts 2019-06-19 30-11-2018 £61,334 Cash £60,895 equity
CATHERINE_HENDERSON_DESIG - Accounts 2018-07-11 30-11-2017 £51,623 Cash £85,919 equity
CATHERINE_HENDERSON_DESIG - Accounts 2017-07-05 30-11-2016 £10,049 Cash £103,781 equity
CATHERINE_HENDERSON_DESIG - Accounts 2016-08-26 30-11-2015 £43,180 Cash £135,781 equity
CATHERINE_HENDERSON_DESIG - Accounts 2015-06-30 30-11-2014 £153,104 Cash £103,095 equity

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