Catherine Henderson Design Limited

Active06033976 Private limited company
Incorporated
20 December 2006 (19 years)
Previously known as
Catherine Henderson Limited (until 19 March 2008)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Andrew Joseph O'Hagan
Catherine Henderson
Owned by
Catherine Henderson
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Hagan, Andrew Joseph
Director · Appointed 12 February 2020
British
Born August 1991 (35)
Henderson, Catherine
Director · Appointed 21 June 2007
Scottish
Born October 1960 (66)
Officer history (4 former)
21 November 2022
Resigned Ta Company Secretaries Limited as Corporate Secretary
12 February 2020
Appointed O'Hagan, Andrew Joseph as Director
1 October 2012
Appointed Ta Company Secretaries Limited as Corporate Secretary
1 October 2012
Resigned Ra Company Secretaries Limited as Corporate Secretary
21 June 2007
Appointed Henderson, Catherine as Director
21 June 2007
Appointed Ra Company Secretaries Limited as Corporate Secretary
21 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
20 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 December 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Catherine Henderson
Individual · Notified 20 December 2016
Owns 75–100% of shares
Scottish
Born October 1960 (66)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£423,418
Cash
£488,484
Employees
5
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £224,822 £277,070 £421,395 £423,418
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,107£39,618£52,540£36,129£68,960£96,775£86,358
Current Assets£565,056£548,695£363,266£251,795£169,885£229,226£181,824
Debtors£51,572£0£23,574£1,942£880£67,124£5,799
Cash£488,484£523,695£319,692£249,853£169,005£162,102£176,025
Creditors (< 1 year)£164,968£157,013£125,601£58,476£92,740£165,534£141,378
Net Current Assets£400,088£391,682£237,665£193,319£77,145£63,692£40,446
Net Assets£423,418£421,395£277,070£224,822
Shareholder Funds£224,822£146,105£160,467£126,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Director's details changed
31 August 2026Director's details changed
31 August 2026Registered office address changed
23 July 2026Total exemption full accounts30 November 2025
14 May 2026Confirmation statement with no updates30 April 2026
Show all recent filings

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