HS HENDERSON LTD, Nottingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HS HENDERSON LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14080366

Founded02/05/2022

PurposePackaging activities

Address75a Derby Road, Long Eaton, Nottingham, NG10 1LU

Confirmation StatementNext due: 15/05/2024; Last made up: 01/05/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/05/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

04/01/2024

Annual accounts filed

Previous accounting period shortened from 31 May 2023 to 5 April 2023

View file in Documents

01/01/2024

Status changed

active → active - proposal to strike off

02/05/2022

Appointed Charlotte Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alvin Salvador

75–100% shares

Appointed: 22/06/2022

87.5%

Alvin Salvador

75–100% shares

Appointed: 22/06/2022

87.5%

Charlotte Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/05/2022 · Resigned: 22/06/2022

87.5%

Charlotte Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/05/2022 · Resigned: 22/06/2022

87.5%

Officers & directors

Alvin Salvador

Director

Appointed: 22/06/2022

—

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Ownership Timeline (3 changes)

22/06/2022

Appointed Alvin Salvador (person)

Person with significant control

22/06/2022

Resigned Charlotte Smith (person)

Person with significant control

02/05/2022

Appointed Charlotte Smith (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

75a Derby Road

Long Eaton

Nottingham

NG10 1LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

06/02/2024

View

Previous accounting period shortened from 31 May 2023 to 5 April 2023

04/01/2024

View

First Gazette notice for voluntary strike-off

21/11/2023

View

Strike off from register

09/11/2023

View

Confirmation statement

08/05/2023

View

Change of registered office address

03/08/2022

View

Cessation as person with significant control

08/07/2022

View

Notice of individual person with significant control

07/07/2022

View

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Termination of director appointment

01/07/2022

View

Showing 1–10 of 15

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧Mr Gordon Fu ANAIS FRAISSINET J BRANSCHWEIG

HS HENDERSON LTD

Home

Regno Unito

Nottingham

HS HENDERSON LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Status changed

Appointed Charlotte Smith (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Alvin Salvador (person)

Resigned Charlotte Smith (person)

Appointed Charlotte Smith (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HS HENDERSON LTD

Final Gazette dissolved via voluntary strike-off

Previous accounting period shortened from 31 May 2023 to 5 April 2023

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Change of registered office address

Cessation as person with significant control

Notice of individual person with significant control

Companexia Document AI

Termination of director appointment

Altre aziende e persone