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Companies House/Leamington Spa/Company profile

HENDERSON & COLE LTD

Active
13680690·incorporated 2021-10-14

HENDERSON & COLE LTD is an active UK private limited company, incorporated on 14 October 2021 at Companies House (number 13680690; OpenRegistry canonical ID GB-13680690-henderson-cole-ltd). Sophymarine's OpenRegistry classifies it under SIC 47890 (Retail sale via stalls and markets of other goods), one of 4,916 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-14
Registered Address
BLACON HOUSE FOSSE WAY, CHESTERTON, LEAMINGTON SPA, CV33 9JP, ENGLAND
SIC
47890 — Retail sale via stalls and markets of other goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENDERSON & COLE LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Thomas Michael Onslow-Cole born 1987 resident in England, British national. Notified 2021-10-14. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Rodderick Henderson born 1984 resident in England, New Zealander national. Notified 2021-10-20. Ceased 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rebecca Jones born 1984 resident in England, British national. Notified 2021-10-20. Ceased 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hannah Ingrid Henderson born 1983 resident in England, British national. Notified 2021-10-20. Ceased 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47890 (Retail sale via stalls and markets of other goods):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13680690.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.