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Company Information for

HENDERSON HUB COMPANY LIMITED

3 BARNSWAY, KINGS LANGLEY, HERTS, WD4 9PW,
Company Registration Number
08733997
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Henderson Hub Company Ltd
HENDERSON HUB COMPANY LIMITED was founded on 2013-10-15 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Henderson Hub Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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 HUB COMPANY LIMITED
 
Legal Registered Office
3 BARNSWAY
KINGS LANGLEY
HERTS
WD4 9PW
Other companies in HA6
 
Filing Information
Company Number 08733997
Company ID Number 08733997
Date formed 2013-10-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-04 10:03:25
Primary Source:Companies House

Company Officers of HENDERSON HUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAURA FURLONG
Company Secretary 2016-01-08
SIMON CLIFFORD ASH
Director 2013-10-15
DANIEL IAN BIRD
Director 2014-12-16
LAURA JAYNE FURLONG
Director 2016-01-08
ROGER GOTTS
Director 2013-10-15
ANDREW JOHN STANLEY
Director 2014-12-16
LEAH WATERS
Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY NORTH
Director 2013-10-15 2016-01-09
JOHN DOHERTY
Director 2013-10-15 2014-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA JAYNE FURLONG LEADERSHIP SUPPORT LTD Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2016-05-24
ANDREW JOHN STANLEY GOLDENYEW LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2015-02-03
LEAH WATERS SELINGER CONSULTANTS LTD Director 2012-03-07 CURRENT 2011-04-27 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
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM SUITE 2.8 MONUMENT HOUSE 215 MARSH ROAD PINNER HA5 5NE ENGLAND
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-10-10AA31/03/17 TOTAL EXEMPTION FULL
2017-04-06RES01ADOPT ARTICLES 27/03/2017
2017-03-03RES01ALTER ARTICLES 05/01/2017
2017-02-27RES01ALTER ARTICLES 05/01/2017
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY / 22/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD ASH / 22/10/2016
2016-05-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-26AP03SECRETARY APPOINTED MRS LAURA FURLONG
2016-01-25AP01DIRECTOR APPOINTED MS LAURA JAYNE FURLONG
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORTH
2015-10-26AR0115/10/15 NO MEMBER LIST
2015-06-24AA31/03/15 TOTAL EXEMPTION FULL
2015-01-11AP01DIRECTOR APPOINTED MR ANDREW JOHN STANLEY
2015-01-11AP01DIRECTOR APPOINTED DANIEL IAN BIRD
2014-11-03AR0115/10/14 NO MEMBER LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY
2014-01-09AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM HENDERSON MEMORIAL HALL HIGH STREET ABBOTS LANGLEY HERTFORDSHIRE WD5 0AR UNITED KINGDOM
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to HENDERSON HUB COMPANY 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 HUB COMPANY 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 HUB COMPANY 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 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HUB COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HENDERSON HUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON HUB COMPANY LIMITED
Trademarks
We have not found any records of HENDERSON HUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON HUB COMPANY 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 (90040 - Operation of arts facilities) as HENDERSON HUB COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON HUB COMPANY 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 HUB COMPANY 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 HUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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