HENRAD GROUP LTD
HENRAD GROUP LTD is an active private limited company, incorporated on 10 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on De Grey Road, Colchester. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. HENRAD GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13008304 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/11/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 DE GREY SQUARE |
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| Address Line 2 | DE GREY ROAD |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CO4 5YQ |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2025 |
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| Accounts Last Made Up Date | 31/01/2024 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 02/02/2025 |
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| Last Made Up Date | 19/01/2024 |
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Return
| Next Due Date | 08/12/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HENRAD GROUP LTD
Directors
(The company's officers)
MR DANIEL GRAHAM HARDEN
(~38 year old British national)
11 DE GREY SQUARE DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR GRAHAM HARDEN
(~65 year old British national)
11 DE GREY SQUARE DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
Shareholders
(Persons of Significant Control)
Mr Graham Harden
(~65 year old British national)
11 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2020
Mr Daniel Harden
(~38 year old British national)
11 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2020
Connections
(Shared officers)
HENRAD PLUMBING & HEATING LTD
- MR DANIEL GRAHAM HARDEN
- MR GRAHAM HARDEN
- MR DANIEL GRAHAM HARDEN
- MR GRAHAM HARDEN
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)
More Companies in CO4 5YQ
Other companies with registered offices in CO4 5YQ:
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)
