Henderson Fitted Furniture Limited

Proposed for strike-off04599400 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Manufacture of other furniture (31090)
Directors
John Peter Henderson
Diane Henderson
Owned by
John Peter Henderson
Accounts type
Total exemption full
Region
North East
Address
7 The Orchard
Acomb
Hexham
NE46 4SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2025
Last conf. stmt
25 November 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Henderson, John Peter
Secretary · Appointed 25 November 2002
British
Henderson, John Peter
Director · Appointed 25 November 2002
British
Born August 1966 (60)
Henderson, Diane
Director · Appointed 25 November 2002
British
Born August 1964 (62)
Officer history (2 former)
25 November 2002
Appointed Henderson, John Peter as Secretary
25 November 2002
Appointed Henderson, John Peter as Director
25 November 2002
Appointed Henderson, Diane as Director
25 November 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
25 November 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
25 November 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
25 November 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Peter Henderson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
7 January 2026Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with updates25 November 2024
9 January 2025Total exemption full accounts31 March 2024
10 June 2024Confirmation statement with updates25 November 2023
Show all recent filings

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