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Henderson Holdings (Northampton) Limited

16128223

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 ST. JOHN STREET, NEWPORT PAGNELL, MK16 8HJ
Incorporated 10/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Philip Hitchcock

director · Since 10/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Barrie David Crowl

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Patrick John Mcgeehan

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Peter Smith

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Eryk Konrad Wieliczko

director · Since 05/02/2025

DIRECTOR

POLISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Philip Hitchcock

50–75% shares
50–75% votes
Appoint directors

British · England · Age 52

22, St. John Street, Newport Pagnell, MK16 8HJ

Notified 10/12/2024

Charges1 outstanding

Charge
outstanding

HENDERSON HOLDINGS UK LIMITED

Created 13/02/2025Registered 18/02/2025