T.S.HENDERSON & CO.LIMITED

T.S.HENDERSON & CO.LIMITED is an active private limited company, incorporated on 16 July 1934. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Forest Road, Hereford. 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: Unaudited Abridged. T.S.HENDERSON & CO.LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FOREST ROAD
Address Line 2	HAY ON WYE
Post Town	HEREFORD
Postcode	HR3 5DS

Accounts

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

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

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)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

T.S.HENDERSON & CO.LIMITED

Directors

(The company's officers)

MR ROBERT RICHARD HENDERSON

(~53 year old British national)

HIGH VIEW PRIORY WOOD, CLIFFORD, HEREFORD, HR3 5HF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/1997

MR ROBERT RICHARD HENDERSON

FOREST ROAD, HAY ON WYE, HEREFORD, HR3 5DS

Current Secretary

Appointed on 01/08/2018

Shareholders

(Persons of Significant Control)

Mr Robert Richard Henderson

(~53 year old British national)

Forest Road, Hay On Wye, Hereford, HR3 5DS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

THE ORCHARD-CLYRO MANAGEMENT COMPANY LIMITED

MR ROBERT RICHARD HENDERSON

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)