Henderson Hardware Limited

Company Name	Henderson Hardware Limited
Company Status	Active
Company Number	04522572
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Marc Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 May 2008(5 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ

Secretary Name	Mr Marc Flynn
Nationality	British
Status	Current
Appointed	16 May 2008(5 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ

Director Name	Simon Gary Foord
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(8 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Grampian Place Stevenage Herts SG1 6DR

Director Name	Gary Zubiena
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(8 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Monument Chase Bordon Hampshire GU35 9QS

Director Name	Mr Robert Matthew Capper
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 14 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lower Haybridge Milson Cleobury Mortimer Worcestershire DY14 0BN

Secretary Name	Colin William Box
Nationality	British
Status	Resigned
Appointed	13 January 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 14 February 2003)
Role	Company Director
Correspondence Address	2a Hampton Close St Johns Worcester WR2 5LX

Director Name	Duncan Wycherley Corbett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 28 July 2003)
Role	Company Director
Correspondence Address	147 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HP

Director Name	Mr James Flynn
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2003(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2003)
Role	Company Director
Country of Residence	U.K
Correspondence Address	85 Raleigh Drive Whetstone London N20 0UZ

Director Name	Mr Marc Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ

Secretary Name	Duncan Wycherley Corbett
Nationality	British
Status	Resigned
Appointed	14 February 2003(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 28 July 2003)
Role	Company Director
Correspondence Address	147 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HP

Secretary Name	Terence John Slade
Nationality	British
Status	Resigned
Appointed	28 July 2003(11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	16 Queen Elizabeth Avenue East Tilbury Essex RM18 8SP

Director Name	Alan Anderson McDonald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(11 months, 1 week after company formation)
Appointment Duration	11 months (resigned 05 July 2004)
Role	Sales Director
Correspondence Address	Bringsty Sandy Lane Wildmoor Bromsgrove Worcestershire B61 0QU

Director Name	Terence John Slade
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(11 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2008)
Role	Finance Director
Correspondence Address	16 Queen Elizabeth Avenue East Tilbury Essex RM18 8SP

Director Name	Vincent Joseph Walton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(11 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2009)
Role	Managing Director
Correspondence Address	33 Beltinge Road Harold Wood Romford Essex RM3 0UH

Director Name	Paul Robert Wallis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 The Ridgeway St. Albans Hertfordshire AL4 9XA

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Website	hendersonltd.co.uk
Email address	[email protected]
Telephone	01708 860050
Telephone region	Romford

Location

Registered Address	14 Pindar Road Hoddesdon Hertfordshire EN11 0DE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £1	Insignia Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,069,969
Gross Profit	£311,897
Net Worth	-£333,350
Cash	£24,826
Current Liabilities	£582,827

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

12 October 2011	Delivered on: 14 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
3 December 2010	Delivered on: 7 December 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
29 July 2010	Delivered on: 30 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 September 2006	Delivered on: 13 September 2006 Satisfied on: 17 May 2012 Persons entitled: The Governor and Company of the Bank of Ireland T/as Enterprise Finance Europe Classification: Mortgage debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property,assets,business,undertaking and rights,fixed and floating. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 3 February 2004 Satisfied on: 20 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 2003	Delivered on: 27 March 2003 Satisfied on: 20 August 2007 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 March 2003	Delivered on: 27 March 2003 Satisfied on: 20 August 2007 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied

Filing History

1 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
23 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
29 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 (6 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
10 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (6 pages)
10 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (6 pages)
25 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 January 2014	Registered office address changed from Edelman 1238 High Road Whetstone London N20 0LH on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Edelman 1238 High Road Whetstone London N20 0LH on 30 January 2014 (1 page)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100,000 (6 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100,000 (6 pages)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
26 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
19 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Termination of appointment of Paul Wallis as a director (2 pages)
10 August 2011	Resolutions RES13 ‐ Removal of director 15/07/2011 (1 page)
10 August 2011	Resolutions RES13 ‐ Removal of director 15/07/2011 (1 page)
10 August 2011	Termination of appointment of Paul Wallis as a director (2 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
12 November 2010	Appointment of Gary Zubiena as a director (3 pages)
12 November 2010	Appointment of Gary Zubiena as a director (3 pages)
12 November 2010	Appointment of Simon Gary Foord as a director (3 pages)
12 November 2010	Appointment of Simon Gary Foord as a director (3 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 July 2010	Full accounts made up to 31 December 2009 (18 pages)
14 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
2 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
26 September 2009	Director appointed paul wallis (1 page)
26 September 2009	Director appointed paul wallis (1 page)
11 March 2009	Appointment terminated director vincent walton (1 page)
11 March 2009	Appointment terminated director vincent walton (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
18 September 2008	Return made up to 30/08/08; full list of members (4 pages)
18 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 May 2008	Director and secretary appointed marc flynn (2 pages)
23 May 2008	Director and secretary appointed marc flynn (2 pages)
1 May 2008	Appointment terminated director and secretary terence slade (1 page)
1 May 2008	Appointment terminated director and secretary terence slade (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
19 September 2007	Return made up to 30/08/07; full list of members (2 pages)
19 September 2007	Return made up to 30/08/07; full list of members (2 pages)
20 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
12 September 2006	Return made up to 30/08/06; full list of members (2 pages)
12 September 2006	Return made up to 30/08/06; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (15 pages)
15 August 2006	Full accounts made up to 31 December 2005 (15 pages)
7 October 2005	Return made up to 30/08/05; full list of members (2 pages)
7 October 2005	Return made up to 30/08/05; full list of members (2 pages)
19 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 September 2004	Return made up to 30/08/04; full list of members (5 pages)
14 September 2004	Return made up to 30/08/04; full list of members (5 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (15 pages)
30 June 2004	Full accounts made up to 31 December 2003 (15 pages)
11 February 2004	Registered office changed on 11/02/04 from: lyndale estate london road west thurrock essex RM20 3DR (1 page)
11 February 2004	Registered office changed on 11/02/04 from: lyndale estate london road west thurrock essex RM20 3DR (1 page)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
1 October 2003	Return made up to 30/08/03; full list of members (9 pages)
1 October 2003	Return made up to 30/08/03; full list of members (9 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Company name changed henderson LIMITED\certificate issued on 22/09/03 (2 pages)
22 September 2003	Company name changed henderson LIMITED\certificate issued on 22/09/03 (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned;director resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned;director resigned (1 page)
4 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
4 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 5 deansway worcester WR1 2JG (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 5 deansway worcester WR1 2JG (1 page)
1 March 2003	Ad 14/02/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
1 March 2003	Ad 14/02/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
1 March 2003	New secretary appointed;new director appointed (1 page)
1 March 2003	New secretary appointed;new director appointed (1 page)
1 March 2003	Secretary resigned (1 page)
24 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Nc inc already adjusted 13/02/03 (1 page)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Nc inc already adjusted 13/02/03 (1 page)
18 February 2003	Company name changed nifty fifty LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed nifty fifty LIMITED\certificate issued on 18/02/03 (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: edbrooke house saint johns road woking surrey RH2 7JH (1 page)
23 January 2003	Registered office changed on 23/01/03 from: edbrooke house saint johns road woking surrey RH2 7JH (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
30 August 2002	Incorporation (19 pages)
30 August 2002	Incorporation (19 pages)

Henderson Hardware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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