HENDERSON FM LTD

HENDERSON FM LTD is an active private limited company, incorporated on 9 May 2018. The nature of the business is Other construction installation. The company's registered office is on Castle Road, Sittingbourne. The company's accounts were last made up to 14 July 2022, are next due on 14 April 2024, and fall under the accounts category: Unaudited Abridged. HENDERSON FM LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11352615
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1E3 ST GEORGES BUSINESS PARK
Address Line 2CASTLE ROAD
Post TownSITTINGBOURNE
CountryENGLAND
PostcodeME10 3TB

Accounts

Accounting Reference Date14th July
Accounts Next Due Date14/04/2024
Accounts Last Made Up Date14/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date06/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
HENDERSON FM LTD

Directors

(The company's officers)
MR ANDREW DURNFORD
(~49 year old British national)
C4 ST.GEORGES BUSINESS PARK CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3TB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2019
MR JUSTIN LEE SMITH
(~38 year old English national)
E3 ST GEORGES BUSINESS PARK CASTLE ROAD, SITTINGBOURNE, ME10 3TB, ENGLAND
  • Current Director
  • Gives occupation as HEATING ENGINEER
  • Usually resident in ENGLAND
Appointed on 09/05/2018
MR AARON GEORGE WORMALD
(~38 year old British national)
E3 ST GEORGES BUSINESS PARK CASTLE ROAD, SITTINGBOURNE, ME10 3TB, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2018

Shareholders

(Persons of Significant Control)
Mr Aaron George Wormald
(~38 year old British national)
E3 St Georges Business Park, Castle Road, Sittingbourne, ME10 3TB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/05/2018
Mr Justin Lee Smith
(~38 year old English national)
E3 St Georges Business Park, Castle Road, Sittingbourne, ME10 3TB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/05/2018

Connections

(Shared officers)
  • MR JUSTIN LEE SMITH
  • MR ANDREW DURNFORD
  • MR JUSTIN LEE SMITH
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)

HENDERSON FM LTD: Maps

Maps show the location of the postcode of the registered office, ME10 3TB.

Map of HENDERSON FM LTD at local scale
Map of HENDERSON FM LTD at local scale
Map of HENDERSON FM LTD at district scale
Map of HENDERSON FM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME10 3TB

Other companies with registered offices in ME10 3TB:

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)