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Companies House/London/Company profile

HENDERSON & TAYLOR PUBLIC WORKS LIMITED

Active
00795798·incorporated 1964-03-12

HENDERSON & TAYLOR PUBLIC WORKS LIMITED is an active UK private limited company, incorporated on 12 March 1964 at Companies House (number 00795798; OpenRegistry canonical ID GB-00795798-henderson-taylor-public-works-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,170 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-03-12
Registered Address
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON & TAYLOR PUBLIC WORKS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mrs Michelle Maria Lynch born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Lynch born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Anthony Lynch born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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