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Henderson Hardware Limited

04522572

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

14 PINDAR ROAD, HODDESDON, EN11 0DE
Incorporated 30/08/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Marc Flynn

secretary · Since 16/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mr Marc Flynn

director · Since 16/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Simon Gary Foord

director · Since 01/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Gary Zubiena

director · Since 01/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Persons with Significant Control

Insignia Investments Limited

75–100% shares
75–100% votes
Appoint directors

14, Pindar Road, Hoddesdon, EN11 0DE

Reg: 06396675 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 12/10/2011Registered 14/10/2011
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 03/12/2010Registered 07/12/2010
charge
outstanding

HSBC BANK PLC

Created 29/07/2010Registered 30/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND T/AS ENTERPRISE FINANCE EUROPE

Created 12/09/2006Registered 13/09/2006Satisfied 17/05/2012
charge
satisfied

HSBC BANK PLC

Created 27/01/2004Registered 03/02/2004Satisfied 20/08/2007
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 26/03/2003Registered 27/03/2003Satisfied 20/08/2007
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 26/03/2003Registered 27/03/2003Satisfied 20/08/2007

CompanyRankvs 1227+ SIC 46740 peers
48

Financial strength72th percentile among SIC peers · 18/25
Employees65th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1227Henderson Hardware Limited
58
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

3avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.