Hendrickson United Kingdom Ltd

01905213

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-9 BOOTH DRIVE, WELLINGBOROUGH, NN8 6GR

Incorporated 15/04/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Richardo Andrew Martin

director · Since 01/01/2015

VP OF INTERNATIONAL OPERATIONS

AUSTRALIAN · AUSTRALIA · Age 59

Mr Helfried Jelinek

director · Since 01/10/2017

GENERAL MANAGING DIRECTOR

AUSTRIAN · AUSTRIA · Age 53

Mr Matthew Joy

director · Since 01/01/2022

PRESIDENT & CEO HENDRICKSON

AMERICAN · UNITED STATES · Age 57

Mr James Philip Parr

director · Since 01/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Elle Hodgkinson

secretary · Since 02/03/2026

Persons with Significant Control

H Holdings Netherlands Cv

75–100% shares

500, Park Boulevard, Itasca

Notified 06/04/2016

Hendrickson Holdings Llc

75–100% shares

500, Park Boulevard, Itasca

Notified 06/04/2016

The Boler Company

75–100% shares

500, Park Boulevard, Itasca

Notified 06/04/2016

Hendrickson Ventures Corporation Europe

75–100% shares

500, Park Boulevard, Itasca

Notified 06/04/2016

Hendrickson Holdings Nl B.V

75–100% shares

Herikerbergweg 239, Luna Arena, Amsterdam

Notified 31/12/2020

Former PSCs

Hendrickson Holdings Nl Cooperatief Ua

Ceased 31/12/2020

Hendrickson Investments Europe Ltd

Ceased 15/01/2024

Charges1 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 07/01/1993Registered 15/01/1993

charge

satisfied

ALLIED IRISH BANKS PLC

Created 11/11/1987Registered 18/11/1987Satisfied 11/01/1994