HENDERSON LIMITED

active Company number 04978400

Private Limited by Shares · Incorporated on 27th Nov 2003

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SIC code: 99999
Registered office: Durham, DH6 5NG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HENDERSON LIMITED is a private limited by shares company based in Durham. It was incorporated on 27th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Durham (DH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Trevor Cossins	Director	20th Oct 2016		British	View profile
Amanda Davison	Director	1st Oct 2022		British	View profile
Pc Henderson Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Nov 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Nov 2003 Company incorporated
27th Nov 2003 ACI DIRECTORS LIMITED appointed as Corporate nominee director
27th Nov 2003 ACI DIRECTORS LIMITED resigned as Corporate nominee director
27th Nov 2003 ACI SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Nov 2003 ACI SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Nov 2003 Stephen Hubbard appointed as Director
27th Nov 2003 Duncan Moncrieff appointed as Director
27th Nov 2003 Duncan Moncrieff appointed as Secretary
14th Apr 2006 Stephen Hubbard resigned as Director
14th Apr 2006 Vicky Brockley appointed as Director
2nd Mar 2009 Vicky Brockley resigned as Director
6th Apr 2016 Pc Henderson Ltd appointed as Corporate PSC
18th Apr 2016 Duncan Moncrieff resigned as Director
18th Apr 2016 Duncan Moncrieff resigned as Secretary
18th Apr 2016 Simon Bissell appointed as Secretary
20th Oct 2016 Trevor Cossins appointed as Director
30th Nov 2021 Simon Bissell resigned as Secretary
1st Oct 2022 Amanda Davison appointed as Director
20th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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