Henderson Memorials Limited
- Active
- Incorporated on 19 Jan 2010
Reg Address: The Old Post Office 63 Saville Street, North Shields, Tyneandwear NE30 1AY
- Summary The company with name "Henderson Memorials Limited" is a ltd and located in The Old Post Office 63 Saville Street, North Shields, Tyneandwear NE30 1AY. Henderson Memorials Limited is currently in active status and it was incorporated on 19 Jan 2010 (14 years 8 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Henderson Memorials Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Moira Judith Young | Secretary | 20 Jan 2010 | - | Active |
| 2 | Stephen Young | Director | 20 Jan 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 19 Jan 2010 | British | Resigned 19 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Young Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Henderson Memorials Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 27 Jan 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 10 Feb 2021 | Download PDF 8 Pages |
| 4 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 20 Jan 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 4 Nov 2019 | Download PDF 9 Pages |
| 7 | Confirmation Statement - No Updates | 22 Jan 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 2 Nov 2018 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 19 Jan 2018 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 1 Nov 2017 | Download PDF 8 Pages |
| 11 | Confirmation Statement - Updates | 20 Jan 2017 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 31 Oct 2016 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2016 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 12 Nov 2015 | Download PDF 7 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2015 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 4 Nov 2014 | Download PDF 5 Pages |
| 17 | Officers - Change Person Secretary Company With Change Date | 4 Mar 2014 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2014 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 5 Nov 2013 | Download PDF 5 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 21 Jan 2013 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 21 Jan 2013 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2013 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 6 Nov 2012 | Download PDF 5 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 24 Jan 2012 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 24 Jan 2012 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2012 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 19 Oct 2011 | Download PDF 5 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 4 Oct 2011 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2011 | Download PDF 4 Pages |
| 31 | Capital - Allotment Shares | 12 Apr 2010 | Download PDF 4 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 12 Apr 2010 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 12 Apr 2010 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name | 20 Jan 2010 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 19 Jan 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||