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Companies House/Wick/Company profile

HENDERSON CONSTRUCTION LIMITED

Active
SC800310·incorporated 2024-02-23

HENDERSON CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 23 February 2024 at Companies House (number SC800310; OpenRegistry canonical ID GB-SC800310-henderson-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 365 active companies registered in Wick, Highlands (postcode KW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-23
Registered Address
25 GEORGE STREET, WICK, HIGHLANDS, KW1 4DL, 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 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

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

  • Mr Ross Aaron Henderson born 1990 resident in United Kingdom, British national. Notified 2024-03-06.
    • Owns 25–50% of shares
  • Mr Kyle Allan Henderson born 1992 resident in United Kingdom, British national. Notified 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kyle Allan Henderson born 1971 resident in Scotland, British national. Notified 2024-02-23. Ceased 2024-02-23.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Wick: