DAVID HENDERSON TRACTORS LIMITED

DAVID HENDERSON TRACTORS LIMITED is an active private limited company, incorporated on 20 September 2009. The nature of the business includes Sale of other motor vehicles and one other classification. The company's registered office is on Haugh Lane, Hexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DAVID HENDERSON TRACTORS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ST. MATTHEWS HOUSE
Address Line 2	HAUGH LANE
Post Town	HEXHAM
County	NORTHUMBERLAND
Postcode	NE46 3PU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

DAVID HENDERSON TRACTORS LIMITED

Directors

(The company's officers)

MR DAVID MICHAEL HENDERSON

(~53 year old British national)

ST. MATTHEWS HOUSE HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2009

MR JOHN DAVID HENDERSON

(~75 year old British national)

ST. MATTHEWS HOUSE HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2009

MRS SARAH LOUISE HENDERSON

(~48 year old British national)

ST. MATTHEWS HOUSE HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU

Current Secretary

Appointed on 20/09/2009

Shareholders

(Persons of Significant Control)

Mr John David Henderson

(~75 year old British national)

St. Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Mr David Michael Henderson

(~53 year old British national)

St. Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)