HENDERSON & MITCHELL CONSTRUCTION LTD.

HENDERSON & MITCHELL CONSTRUCTION LTD. is an active private limited company, incorporated on 4 May 2012. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Bridge Street, Barnard Castle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HENDERSON & MITCHELL CONSTRUCTION LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SCHOOL BRIDGE STREET
Address Line 2	MIDDLETON-IN-TEESDALE
Post Town	BARNARD CASTLE
Country	ENGLAND
Postcode	DL12 0QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

HENDERSON & MITCHELL CONSTRUCTION LTD.

Directors

(The company's officers)

MR PETER RUSSEL HENDERSON

(~43 year old British national)

3 BURNBANK COURT, MIDDLETON IN TEESDALE, BARNARD CASTLE, CO. DURHAM, DL12 0RA, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 04/05/2012

MR JOHN ROSS MITCHELL

(~43 year old British national)

THE BANK STANHOPE ROAD, MIDDLETON IN TEESDALE, BARNARD CASTLE, CO. DURHAM, DL12 0SA, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 04/05/2012

Shareholders

(Persons of Significant Control)

Mr Peter Russel Henderson

(~43 year old British national)

The Old School, Bridge Street, Middleton-In-Teesdale, Barnard Castle, DL12 0QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr John Ross Mitchell

(~43 year old British national)

The Old School, Bridge Street, Middleton-In-Teesdale, Barnard Castle, DL12 0QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PRODIGY PROPERTIES LTD

MR JOHN ROSS MITCHELL

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)