Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Henderson Hardware Limited
- Incorporated
- 30 August 2002 (24 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 14 Pindar RoadHoddesdonEN11 0DE
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2010
British
Born September 1978 (48)
Director · Appointed 1 November 2010
British
Born December 1958 (67)
Director · Appointed 16 May 2008
British
Born February 1964 (62)
Secretary · Appointed 16 May 2008
British
Officer history (13 former)
15 July 2011
1 November 2010
1 November 2010
12 June 2009
31 January 2009
16 May 2008
16 May 2008
30 April 2008
Resigned Slade, Terence John as Director
30 April 2008
Resigned Slade, Terence John as Secretary
5 July 2004
Resigned Mcdonald, Alan Anderson as Director
7 August 2003
Appointed Slade, Terence John as Director
7 August 2003
7 August 2003
Appointed Mcdonald, Alan Anderson as Director
1 August 2003
1 August 2003
28 July 2003
28 July 2003
28 July 2003
Appointed Slade, Terence John as Secretary
14 February 2003
14 February 2003
14 February 2003
14 February 2003
14 February 2003
14 February 2003
13 January 2003
13 January 2003
13 January 2003
13 January 2003
30 August 2002
30 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06396675
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Frisco (U.K.) Sales Limited Owns 75–100% of shares
Frascio U.K. Limited Owns 75–100% of shares
Tailor Made Packaging Limited Owns 75–100% of shares
FSL Investments Limited Owns 75–100% of shares
Instock Hardware Limited Owns 75–100% of shares
Henderson Hardware Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 23 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 September 2025 | Change of details for a person with significant control |
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