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Home > England & Wales Companies > HENDERSON HOMES (UK) LIMITED
Company Information for

HENDERSON HOMES (UK) LIMITED

SUITE 5 ST ANNE'S HOUSE, 1 OLD MARKET PLACE, KNUTSFORD, CHESHIRE, WA16 6PD,
Company Registration Number
06236242
Private Limited Company
Active

Company Overview

About Henderson Homes (uk) Ltd
HENDERSON HOMES (UK) LIMITED was founded on 2007-05-03 and has its registered office in Knutsford. The organisation's status is listed as "Active". Henderson Homes (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HENDERSON HOMES (UK) LIMITED
 
Legal Registered Office
SUITE 5 ST ANNE'S HOUSE
1 OLD MARKET PLACE
KNUTSFORD
CHESHIRE
WA16 6PD
Other companies in WA16
 
Previous Names
HILTON DEVELOPMENTS LIMITED22/09/2008
Filing Information
Company Number 06236242
Company ID Number 06236242
Date formed 2007-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB944006150  
Last Datalog update: 2024-07-05 14:45:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON HOMES (UK) LIMITED
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Company Officers of HENDERSON HOMES (UK) LIMITED

Current Directors
Officer Role Date Appointed
NATASHA HENDERSON
 Company Secretary 2011-06-20
MARTIN SIDNEY HENDERSON
 Director 2017-01-12
MAX OLIVER HENDERSON
 Director 2007-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEAH VICTORIA HENDERSON DAVIS
 Company Secretary 2007-05-03 2011-06-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-05-03 2007-05-03
INSTANT COMPANIES LIMITED
 Nominated Director 2007-05-03 2007-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SIDNEY HENDERSON HENDERSON HOMES LIMITED Director 1991-12-31 CURRENT 1972-07-13 Active
MARTIN SIDNEY HENDERSON HENDERSON HOMES (NORTH WEST) LIMITED Director 1990-12-31 CURRENT 1979-01-19 Active
MAX OLIVER HENDERSON HENDERSON HOMES (ALDERLEY EDGE) LTD Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
MAX OLIVER HENDERSON MILTON ESTATES,LIMITED Director 2016-09-12 CURRENT 1925-03-13 Active
MAX OLIVER HENDERSON NOBLE PROJECTS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
MAX OLIVER HENDERSON HENDERSON PROPERTIES (NORTH WEST) LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
MAX OLIVER HENDERSON HENDERSON HOMES (NORTH WEST) LIMITED Director 2004-06-01 CURRENT 1979-01-19 Active
MAX OLIVER HENDERSON HENDERSON HOMES LIMITED Director 2002-05-09 CURRENT 1972-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28Unaudited abridged accounts made up to 2023-09-30
2024-05-10CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-06-14Unaudited abridged accounts made up to 2022-09-30
2023-05-17CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG
2023-02-15Change of details for Henderson Properties (North West) Limited as a person with significant control on 2023-02-06
2023-02-15Director's details changed for Mr Max Oliver Henderson on 2023-02-06
2023-02-15Director's details changed for Mr Martin Sidney Henderson on 2023-02-06
2022-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420024
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420023
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420022
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420020
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420019
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420016
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420015
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420012
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420011
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420010
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420009
2022-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420009
2022-01-31Unaudited abridged accounts made up to 2021-09-30
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420023
2020-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420018
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420021
2020-09-01MR05All of the property or undertaking has been released from charge for charge number 062362420018
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420020
2020-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420018
2019-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420018
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420013
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420013
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420017
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420016
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420015
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420014
2017-08-25ANNOTATIONOther
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420013
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420012
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR MARTIN SIDNEY HENDERSON
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420011
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420010
2016-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420006
2016-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420007
2016-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062362420008
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Max Oliver Henderson on 2016-05-05
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420009
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-15AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420008
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420008
2014-10-06SH0130/09/14 STATEMENT OF CAPITAL GBP 1000
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420007
2014-05-06AR0103/05/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM CITY TOWER 22ND FLOOR PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062362420006
2013-05-30AR0103/05/13 FULL LIST
2013-05-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-16AR0103/05/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX OLIVER HENDERSON / 03/05/2012
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM SAFFERY CHAMPNESS CHARTERED ACCOUNTANTS CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT
2012-03-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-12AP03SECRETARY APPOINTED NATASHA HENDERSON
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY LEAH HENDERSON DAVIS
2011-05-12AR0103/05/11 FULL LIST
2011-04-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM NARLIN CLAMHUNGER LANE MERE KNUTSFORD CHESHIRE WA16 6QG UNITED KINGDOM
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT 11 QUAY BUSINESS CENTRE HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LT
2010-06-18AR0106/05/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-07363a06/05/09 NO MEMBER LIST
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM UNIT 5, SUTTONS BUSINESS PARK SHERDLEY ROAD ST. HELENS MERSEYSIDE WA9 5BW
2009-04-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-11-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-20CERTNMCOMPANY NAME CHANGED HILTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/09/08
2008-09-09225CURREXT FROM 31/05/2008 TO 30/09/2008
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2007-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HENDERSON HOMES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON HOMES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-08-15 Outstanding GEORGE GERALD BALON
2017-06-22 Outstanding MICHAEL PAUL HEWITT
2016-10-26 Outstanding MICHAEL PAUL HEWITT
2016-10-26 Outstanding MICHAEL PAUL HEWITT
2016-02-25 Outstanding LLOYDS BANK PLC
2015-01-22 Satisfied ANDREW EDGAR SAWER
2014-07-14 Satisfied MICHAEL PAUL HEWITT
2013-07-10 Satisfied MICHAEL PAUL HEWITT
MORTGAGE DEBENTURE 2012-07-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2010-06-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-06-14 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-04-29 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-01-29 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 1,598,012
Creditors Due Within One Year 2012-09-30 £ 837,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HENDERSON HOMES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 4,579
Cash Bank In Hand 2012-09-30 £ 394,194
Current Assets 2013-09-30 £ 1,731,050
Current Assets 2012-09-30 £ 1,099,261
Debtors 2013-09-30 £ 105,474
Debtors 2012-09-30 £ 81,317
Secured Debts 2013-09-30 £ 194,000
Shareholder Funds 2013-09-30 £ 298,799
Shareholder Funds 2012-09-30 £ 264,038
Stocks Inventory 2013-09-30 £ 1,620,997
Stocks Inventory 2012-09-30 £ 623,750
Tangible Fixed Assets 2013-09-30 £ 165,761
Tangible Fixed Assets 2012-09-30 £ 2,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDERSON HOMES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON HOMES (UK) LIMITED
Trademarks
We have not found any records of HENDERSON HOMES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON HOMES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HENDERSON HOMES (UK) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON HOMES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON HOMES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON HOMES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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