Hendry Construction Limited

Active03968680 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Other building completion and finishing (43390)
Directors
Noel Hendry
Daren Michael Simpson
Owned by
Noel Hendry
Daren Michael Simpson
Accounts type
Unaudited abridged
Address
86 High Street
Eaton Bray
Dunstable
LU6 2DP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hendry, Noel
Director · Appointed 1 November 2012
British
Born April 1974 (52)
Simpson, Daren Michael
Director · Appointed 1 November 2012
British
Born April 1965 (61)
Officer history (6 former)
30 November 2021
Resigned Hendry, Owen as Director
30 November 2021
Resigned Hendry, Brian Kenneth as Director
21 April 2015
Resigned R J Blow Secretaries Limited as Corporate Secretary
1 November 2012
Appointed Simpson, Daren Michael as Director
1 November 2012
Appointed Hendry, Owen as Director
1 November 2012
Appointed Hendry, Noel as Director
1 April 2006
Resigned R J Blow And Company as Corporate Secretary
1 April 2006
Appointed R J Blow Secretaries Limited as Corporate Secretary
10 April 2000
Appointed Graeme, Dorothy May as Nominee Secretary
10 April 2000
Resigned Graeme, Lesley Joyce as Nominee Director
10 April 2000
Appointed R J Blow And Company as Corporate Secretary
10 April 2000
Appointed Graeme, Lesley Joyce as Nominee Director
10 April 2000
Appointed Hendry, Brian Kenneth as Director
10 April 2000
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Noel Hendry
Individual · Notified 1 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1974 (52)
Daren Michael Simpson
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Former controllers (1)
23 November 2020
Ceased Brian Kenneth Hendry — Has significant influence or control

Financials

Net Assets
£506,387
Cash
£507,554
Employees
5
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £331,363 £210,105 £193,012 £323,873 £506,387
Balance sheet detail
20252024202320222020
Fixed Assets£112,450£148,790£67,900£70,490£117,550
Current Assets£923,312£366,855£351,456£279,261£342,738
Debtors£415,758
Cash£507,554
Creditors (< 1 year)£470,079£109,627£196,152£118,338£71,708
Creditors (> 1 year)£36,800£48,948£14,430£4,975£31,200
Net Current Assets£453,233£257,228£155,304£160,923£271,030
Net Assets£506,387£323,873£193,012£210,105£331,363
Shareholder Funds£506,387£323,873£193,012£210,105£331,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Unaudited abridged accounts30 April 2026
16 April 2026Confirmation statement with no updates16 April 2026
14 November 2025Unaudited abridged accounts30 April 2025
17 April 2025Confirmation statement with updates17 April 2025
17 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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