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Companies House/Eastleigh/Company profile

HENDERSON INDUSTRIES LIMITED

Active
04533975·incorporated 2002-09-12

HENDERSON INDUSTRIES LIMITED is an active UK private limited company, incorporated on 12 September 2002 at Companies House (number 04533975; OpenRegistry canonical ID GB-04533975-henderson-industries-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-12
Registered Address
FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON INDUSTRIES LIMITED has 2 persons with significant control on file:

  • Mr James Ian Henderson born 1976 resident in United Kingdom, British national. Notified 2016-09-12.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Timothy Giles Henderson born 1969 resident in United Kingdom, British national. Notified 2016-09-12.
    • Owns 25–50% of shares
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Graham John Mitchell born 1965 resident in England, British national. Notified 2016-09-12. Ceased 2024-05-31.
    • Has significant influence or control

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