Henderson Connellan Market Harborough Limited

Active06127105 Private limited company
Incorporated
26 February 2007 (19 years)
Industry
Real estate agencies (68310)
Accounts type
Unaudited abridged
Region
East Midlands
Address
3 Weekley Wood Close
Kettering
NN14 1UQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hulett, David James
Director · Appointed 1 August 2013
British
Born February 1979 (47)
Smith, Sarah Elaine
Secretary · Appointed 24 September 2010
Director · Appointed 26 February 2007
British
Born May 1962 (64)
Director · Appointed 26 February 2007
British
Born December 1964 (61)
Officer history (4 former)
1 August 2013
Appointed Hulett, David James as Director
5 October 2010
Resigned Henderson, Caroline as Secretary
24 September 2010
Appointed Smith, Sarah Elaine as Secretary
14 January 2009
Resigned Adams, Lee as Director
26 February 2007
Appointed Connellan, Bryan Troy Patrick as Director
26 February 2007
Appointed Henderson, Caroline as Director
26 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
26 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
26 February 2007
Appointed Adams, Lee as Director
26 February 2007
Appointed Henderson, Caroline as Secretary

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
Limited Company, Limited By Shares
Reg. no. 03200143

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Henderson Connellan (Corby) Ltd Owns 25–50% of shares
Henderson Connellan Market Harborough Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£213,762
Cash
£50,195
Employees
9
Debt Ratio
44%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £165,770 £172,530 £207,374 £213,762
Balance sheet detail
20252024202320212020
Fixed Assets£17,185£20,036£41,183£49,793
Current Assets£366,166£307,535£273,772£214,133
Debtors£299,482£272,296£166,565£139,381
Cash£50,195£25,679£98,558£67,965
Creditors (< 1 year)£137,802£93,526£43,915£115,613£86,355
Net Current Assets£228,364£214,009£158,159£127,778
Net Assets£213,762£207,374£172,530£165,770
Shareholder Funds£213,762£207,374£172,530£165,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Unaudited abridged accounts31 July 2025
12 November 2025Statement of capital following an allotment of shares
12 November 2025Confirmation statement with updates12 November 2025
12 March 2025Confirmation statement with updates26 February 2025
12 March 2025Statement of capital following an allotment of shares
Show all recent filings

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