| Company Name | Henderson Architectural Hardware Limited |
|---|---|
| Directors | Joanne Flynn and Marc Flynn |
| Company Status | Active |
| Company Number | 06162884 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Joanne Flynn |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ |
| Director Name | Mr Marc Flynn |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ |
| Secretary Name | Mrs Joanne Flynn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halesmere Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ |
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
| 1 at £1 | Joanne Flynn 50.00% Ordinary |
|---|---|
| 1 at £1 | Marc Flynn 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH on 24 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 1 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 1 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 August 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 17 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 17 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 15 March 2007 | Incorporation (12 pages) |
| 15 March 2007 | Incorporation (12 pages) |