Website & contact details
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- The site of this company’s group or brand.
Henderson Limited
- Incorporated
- 27 November 2003 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Unit 2 Belmont Industrial EstateBelmont Industrial EstateDurhamDH1 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2022
British
Born April 1972 (54)
British
Born January 1965 (61)
Officer history (7 former)
1 October 2022
30 November 2021
Resigned Bissell, Simon as Secretary
20 October 2016
18 April 2016
Appointed Bissell, Simon as Secretary
18 April 2016
18 April 2016
2 March 2009
14 April 2006
14 April 2006
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 01188468
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited This company Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited 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
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 10 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 4 October 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 8 November 2023 | Accounts for a dormant company | 31 December 2022 |
Some other companies at this address
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