JOHN HENDERSON UK LIMITED
Active - Accounts Filed
General Information
NAME
JOHN HENDERSON UK LIMITED
COMPANY NUMBER
04203479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2001
(23 years and 7 months old)
WEBSITE
https://www.jhuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/05/2001
09/10/2001
CALDERFIELD LIMITED
View all previous names
SOWERBY BRIDGE
HX6 4HN
Highfield Farm, Bank Hey Bottom
Ripponden
Sowerby Bridge
HX6 4HN
HX6 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Patricia Mary Stokes (929338361) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN HENDERSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN HENDERSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN HENDERSON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
23/04/2001 - Present (23 years and 7 months) 23/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
23/04/2001 - Present (23 years and 7 months) 23/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
24/05/2001 - Present (23 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 24/05/2001 - 15/11/2001 (5 months) Secretary: 24/05/2001 - 06/10/2003 (2 years and 4 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Patricia Mary Stokes (929338361) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 27/03/2024 | Barrie John Henderson (907653497) has left the board |
| 01/03/2024 | New Board Member Gareth Paul Henderson (910517939) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 11/03/2022 | Graeme John Henderson (917586267) has left the board |
| 11/03/2022 | New Company Secretary Patricia Mary Stokes (929338361) Appointed |
| 27/01/2022 | Graeme John Henderson (910661610) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 04/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 19/02/2013 | New Company Secretary Graeme John Henderson (917586267) Appointed |
| 19/02/2013 | Amanda Lynn Hartley (908396524) has left the board |
| 04/02/2013 | New Accounts filed |
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