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Company Information for

HENDERSON CONNELLAN LIMITED

32 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
Company Registration Number
03200143
Private Limited Company
Active

Company Overview

About Henderson Connellan Ltd
HENDERSON CONNELLAN LIMITED was founded on 1996-05-17 and has its registered office in Oundle. The organisation's status is listed as "Active". Henderson Connellan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HENDERSON CONNELLAN LIMITED
 
Legal Registered Office
32 NORTH STREET
OUNDLE
PETERBOROUGH
PE8 4AL
Other companies in PE8
 
Filing Information
Company Number 03200143
Company ID Number 03200143
Date formed 1996-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-02-10 19:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON CONNELLAN LIMITED

Company Officers of HENDERSON CONNELLAN LIMITED

Current Directors
Officer Role Date Appointed
BRYAN TROY PATRICK CONNELLAN
Director 1996-05-17
CAROLINE HENDERSON
Director 1996-05-17
SARAH SMITH
Company Secretary 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE HENDERSON
Company Secretary 1996-05-17 2010-10-05
LONDON LAW SERVICES LIMITED
Nominated Director 1996-05-17 1996-05-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-05-17 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN TROY PATRICK CONNELLAN HCASW LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
BRYAN TROY PATRICK CONNELLAN HENDERSON CONNELLAN (KETTERING) LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
BRYAN TROY PATRICK CONNELLAN HENDERSON CONNELLAN (CORBY) LTD Director 2010-03-25 CURRENT 2010-03-25 Active
BRYAN TROY PATRICK CONNELLAN HENDERSON CONNELLAN MARKET HARBOROUGH LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
CAROLINE HENDERSON HCASW LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
CAROLINE HENDERSON HENDERSON CONNELLAN (KETTERING) LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
CAROLINE HENDERSON HENDERSON CONNELLAN (CORBY) LTD Director 2010-03-25 CURRENT 2010-03-25 Active
CAROLINE HENDERSON HENDERSON CONNELLAN MARKET HARBOROUGH LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-10AA31/07/17 UNAUDITED ABRIDGED
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-31AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-07AR0117/05/16 FULL LIST
2016-04-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032001430009
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-09AR0117/05/15 FULL LIST
2015-06-08TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE HENDERSON
2015-02-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-29AR0117/05/14 FULL LIST
2014-03-26SH0118/03/14 STATEMENT OF CAPITAL GBP 102
2014-03-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-12AR0117/05/13 FULL LIST
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 1 STERLING COURT LODDINGTON NORTHANTS NN14 1RZ UNITED KINGDOM
2013-01-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-01AR0117/05/12 FULL LIST
2012-01-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-25AR0117/05/11 FULL LIST
2011-03-31SH0101/03/11 STATEMENT OF CAPITAL GBP 100
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM HWCA LIMITED HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ
2010-10-05AP03SECRETARY APPOINTED MRS SARAH SMITH
2010-06-29AR0117/05/10 FULL LIST
2010-01-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-23363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: C/O HAINES WATTS HUMBERSTONE GATE LEICESTER LEICESTERSHIRE LE1 1WB
2007-08-14363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-23363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-22363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/04
2004-06-01363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-30288aNEW DIRECTOR APPOINTED
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-01363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 396 EAST PARK ROAD LEICESTER LEICESTERSHIRE LE5 5HH
2001-06-26363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-28363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-20363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-26363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-05-20288cSECRETARY'S PARTICULARS CHANGED
1998-05-20288cDIRECTOR'S PARTICULARS CHANGED
1998-02-27395PARTICULARS OF MORTGAGE/CHARGE
1997-12-09AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-05-23363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-08-12225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97
1996-07-2188(2)RAD 16/07/96--------- £ SI 98@1=98 £ IC 2/100
1996-05-22287REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-05-22288NEW DIRECTOR APPOINTED
1996-05-22288DIRECTOR RESIGNED
1996-05-22288SECRETARY RESIGNED
1996-05-22288NEW SECRETARY APPOINTED
1996-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HENDERSON CONNELLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON CONNELLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-02-03 Outstanding BARCLAYS BANK PLC
MORTGAGE 2008-12-24 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEBENTURE 2008-12-05 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2008-04-04 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-08-09 Outstanding CLYDESDALE BANK PLC
MORTGAGE DEED 2003-11-26 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED 2003-11-26 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED 1998-02-27 Outstanding NORWICH & PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-07-31 £ 673,088
Creditors Due After One Year 2012-07-31 £ 703,356
Creditors Due After One Year 2012-07-31 £ 703,356
Creditors Due After One Year 2011-07-31 £ 732,202
Creditors Due Within One Year 2013-07-31 £ 62,372
Creditors Due Within One Year 2012-07-31 £ 61,522
Creditors Due Within One Year 2012-07-31 £ 61,522
Creditors Due Within One Year 2011-07-31 £ 90,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON CONNELLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 23,709
Cash Bank In Hand 2012-07-31 £ 29,853
Cash Bank In Hand 2012-07-31 £ 29,853
Cash Bank In Hand 2011-07-31 £ 68,845
Current Assets 2013-07-31 £ 301,198
Current Assets 2012-07-31 £ 333,805
Current Assets 2012-07-31 £ 333,805
Current Assets 2011-07-31 £ 365,292
Debtors 2013-07-31 £ 277,489
Debtors 2012-07-31 £ 303,952
Debtors 2012-07-31 £ 303,952
Debtors 2011-07-31 £ 296,447
Fixed Assets 2013-07-31 £ 1,020,296
Fixed Assets 2012-07-31 £ 940,296
Fixed Assets 2012-07-31 £ 940,296
Fixed Assets 2011-07-31 £ 958,243
Secured Debts 2013-07-31 £ 627,347
Secured Debts 2012-07-31 £ 655,836
Secured Debts 2012-07-31 £ 655,836
Secured Debts 2011-07-31 £ 683,565
Shareholder Funds 2013-07-31 £ 586,034
Shareholder Funds 2012-07-31 £ 509,223
Shareholder Funds 2012-07-31 £ 509,223
Shareholder Funds 2011-07-31 £ 500,710
Tangible Fixed Assets 2013-07-31 £ 1,020,000
Tangible Fixed Assets 2012-07-31 £ 940,000
Tangible Fixed Assets 2012-07-31 £ 940,000
Tangible Fixed Assets 2011-07-31 £ 17,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDERSON CONNELLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON CONNELLAN LIMITED
Trademarks
We have not found any records of HENDERSON CONNELLAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HENDERSON CONNELLAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2015-12-21 GBP £495 REDACTED
Harborough District Council 2014-05-23 GBP £550 Rent Deposit Scheme

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON CONNELLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON CONNELLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON CONNELLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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