Active
Company Information for HENLOW BUILDING SUPPLIES LIMITED
Croft Chambers, 11 Bancroft, Hitchin, HERTFORDSHIRE, SG5 1JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HENLOW BUILDING SUPPLIES LIMITED | |
Legal Registered Office | |
Croft Chambers 11 Bancroft Hitchin HERTFORDSHIRE SG5 1JQ Other companies in SG5 | |
Company Number | 01547818 | |
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Company ID Number | 01547818 | |
Date formed | 1981-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-03-19 | |
Return next due | 2025-04-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB335307475 |
Last Datalog update: | 2025-02-11 11:45:02 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANGELA PAULINE CURSON |
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ANGELA PAULINE CURSON |
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CHRISTOPHER DAVID CURSON |
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DAVID CHARLES CURSON |
||
PAUL MICHAEL CURSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG LAKE PROMOTIONS LTD | Company Secretary | 2005-07-18 | CURRENT | 2003-12-16 | Active | |
LINXCROFT DEVELOPMENTS LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-21 | Active | |
LINXCROFT HOLDINGS LIMITED | Company Secretary | 1994-10-03 | CURRENT | 1994-10-03 | Active | |
HENLOW AGGREGATES LIMITED | Company Secretary | 1992-07-10 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
LINXCROFT CONSTRUCTION LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
HENLOW LAKES & RIVERSIDE LIMITED | Company Secretary | 1992-01-20 | CURRENT | 1989-01-20 | Active | |
HENLOW AGGREGATES LIMITED | Director | 1996-05-09 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
LINXCROFT CONSTRUCTION LIMITED | Director | 1996-05-09 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
LINXCROFT HOLDINGS LIMITED | Director | 1996-05-09 | CURRENT | 1994-10-03 | Active | |
LINXCROFT DEVELOPMENTS LIMITED | Director | 1996-05-09 | CURRENT | 1995-03-21 | Active | |
HENLOW LAKES & RIVERSIDE LIMITED | Director | 1992-01-20 | CURRENT | 1989-01-20 | Active | |
HENLOW AGGREGATES LIMITED | Director | 2012-02-01 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
LINXCROFT HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1994-10-03 | Active | |
LINXCROFT DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 1995-03-21 | Active | |
HENLOW LAKES & RIVERSIDE LIMITED | Director | 2012-02-01 | CURRENT | 1989-01-20 | Active | |
BIG LAKE PROMOTIONS LTD | Director | 2005-07-18 | CURRENT | 2003-12-16 | Active | |
HENLOW AGGREGATES LIMITED | Director | 1996-05-09 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
LINXCROFT DEVELOPMENTS LIMITED | Director | 1996-05-09 | CURRENT | 1995-03-21 | Active | |
LINXCROFT HOLDINGS LIMITED | Director | 1994-10-03 | CURRENT | 1994-10-03 | Active | |
LINXCROFT CONSTRUCTION LIMITED | Director | 1993-02-16 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
HENLOW LAKES & RIVERSIDE LIMITED | Director | 1992-01-20 | CURRENT | 1989-01-20 | Active | |
LINXCROFT HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1994-10-03 | Active | |
LINXCROFT DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 1995-03-21 | Active | |
HENLOW LAKES & RIVERSIDE LIMITED | Director | 2012-02-01 | CURRENT | 1989-01-20 | Active | |
HENLOW AGGREGATES LIMITED | Director | 2011-02-01 | CURRENT | 1992-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 015478180008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
Director's details changed for Mr Paul Michael Curson on 2023-02-01 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher David Curson on 2020-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Linxcroft Holdings Limited as a person with significant control on 2016-07-01 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CURSON / 09/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PAULINE CURSON / 09/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA PAULINE CURSON on 2016-05-09 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/12 FROM 13 Bancroft Hitchin Hertfordshire SG5 1JQ | |
REGISTERED OFFICE CHANGED ON 19/06/12 FROM , 13 Bancroft, Hitchin, Hertfordshire, SG5 1JQ | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID CURSON | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CURSON | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTS SG4 9SH | |
Registered office changed on 21/02/06 from:\89 walsworth road, hitchin, herts, SG4 9SH | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
122 | £ SR 1666@1 30/11/99 | |
122 | £ SR 1667@1 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | £ SR 3334@1 30/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
122 | £ SR 1666@1 30/11/99 | |
122 | £ SR 1667@1 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | |
363s | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0094175 | Active | Licenced property: STRATTON BUSINESS PARK 3A PEGASUS DRIVE BIGGLESWADE GB SG18 8QB. |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLOW BUILDING SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HENLOW BUILDING SUPPLIES LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |