Company NameHendon Holdings Ltd
DirectorsDavid Braddon and Paul Stuart Henry
Company StatusActive
Company Number10958269
CategoryPrivate Limited Company
Incorporation Date12 September 2017(6 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Braddon
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 3 The Old Laundry
Longfield
Kent
DA2 8EB
Director NameMr Paul Stuart Henry
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 3 The Old Laundry
Longfield
Kent
DA2 8EB

Location

Registered AddressStudio 3 The Old Laundry
Longfield
Kent
DA2 8EB
RegionSouth East
ConstituencyDartford
CountyKent
ParishLongfield and New Barn
WardLongfield, New Barn and Southfleet
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 April 2023 (11 months, 1 week ago)
Next Return Due10 May 2024 (1 month, 1 week from now)

Charges

30 June 2021Delivered on: 17 July 2021
Persons entitled: Keystone Property Finance Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 21 round top close cliffe woods rochester kent ME3 8GZ and a first fixed charge. For more details please refer to the instrument.
Outstanding
26 February 2020Delivered on: 27 February 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 128 high street, newington, sittingbourne, ME9 7JH.
Outstanding
29 July 2019Delivered on: 29 July 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 14 wexford place, maidstone, ME15 9GF.
Outstanding
18 May 2018Delivered on: 22 May 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 5 woodside mews gravesend kent.
Outstanding
18 May 2018Delivered on: 22 May 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 7 woodside mews gravesend kent.
Outstanding
18 May 2018Delivered on: 22 May 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 3 woodside mews gravesend kent.
Outstanding

Filing History

30 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
12 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 February 2020Registration of charge 109582690005, created on 26 February 2020 (4 pages)
29 July 2019Registration of charge 109582690004, created on 29 July 2019 (4 pages)
31 May 2019Confirmation statement made on 31 May 2019 with updates (3 pages)
9 May 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
20 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
22 May 2018Registration of charge 109582690002, created on 18 May 2018 (5 pages)
22 May 2018Registration of charge 109582690003, created on 18 May 2018 (5 pages)
22 May 2018Registration of charge 109582690001, created on 18 May 2018 (5 pages)
12 September 2017Incorporation
Statement of capital on 2017-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
12 September 2017Incorporation
Statement of capital on 2017-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)