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Home > England & Wales Companies > HENDERSON DRAKE LIMITED
Company Information for

HENDERSON DRAKE LIMITED

1 ST. CUTHBERTS CLOSE, HOLYSTONE, NEWCASTLE- UPON-TYNE, NORTH TYNESIDE, NE27 0UY,
Company Registration Number
08579314
Private Limited Company
Active

Company Overview

About Henderson Drake Ltd
HENDERSON DRAKE LIMITED was founded on 2013-06-21 and has its registered office in Newcastle- Upon-tyne. The organisation's status is listed as "Active". Henderson Drake Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDERSON DRAKE LIMITED
 
Legal Registered Office
1 ST. CUTHBERTS CLOSE
HOLYSTONE
NEWCASTLE- UPON-TYNE
NORTH TYNESIDE
NE27 0UY
Other companies in IP10
 
Filing Information
Company Number 08579314
Company ID Number 08579314
Date formed 2013-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB275499352  
Last Datalog update: 2024-03-06 07:45:46
Primary Source:Companies House
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Company Officers of HENDERSON DRAKE LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK LUCAS HIPKISS
 Director 2017-09-01
CHARLES ANTONY LE VERSHA
 Director 2013-06-21

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
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-02-08Change of details for Mr Charles Antony Le Versha as a person with significant control on 2024-02-08
2024-02-08Director's details changed for Charles Antony Le Versha on 2024-02-08
2024-01-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-01-31Change of share class name or designation
2022-01-31Change of share class name or designation
2022-01-31SH08Change of share class name or designation
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-30AD02Register inspection address changed from 2 Marsh Cottage Shepherds Lane Reydon Southwold Suffolk IP18 6SB England to 1 st. Cuthberts Close Holystone Newcastle upon Tyne NE27 0UY
2020-11-27PSC04Change of details for Mr Charles Antony Le Versha as a person with significant control on 2020-11-27
2020-11-27CH01Director's details changed for Charles Antony Le Versha on 2020-11-27
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-19RES12Resolution of varying share rights or name
2019-11-19SH08Change of share class name or designation
2019-11-19SH10Particulars of variation of rights attached to shares
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-18AD02Register inspection address changed from Unit 4 Brightwel Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 2 Marsh Cottage Shepherds Lane Reydon Southwold Suffolk IP18 6SB
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 1 st Cuthbert's Close St. Cuthberts Close Holystone Newcastle upon Tyne, North Tyneside NE27 0UY England
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 st Cutheberts Close Holyhead Newcastle upon Tyne Northumberland NE27 0EY United Kingdom
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Units 4 & 5 Brightell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England
2017-09-21AP01DIRECTOR APPOINTED MR FREDERICK LUCAS HIPKISS
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Unit 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05AD03Registers moved to registered inspection location of Unit 4 Brightwel Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
2016-09-05AD02Register inspection address changed to Unit 4 Brightwel Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-04AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/16 FROM 2 Marsh Cottage Shepherds Lane Reydon Southwold Suffolk IP18 6SB England
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0121/06/14 ANNUAL RETURN FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM C/O Avanti Company Secretarila Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM Bay House 20-22 Market Place Saxmundham IP17 1AG England
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HENDERSON DRAKE 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 DRAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON DRAKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DRAKE LIMITED

Intangible Assets
Patents
We have not found any records of HENDERSON DRAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON DRAKE LIMITED
Trademarks
We have not found any records of HENDERSON DRAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON DRAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HENDERSON DRAKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON DRAKE 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 DRAKE 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 DRAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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