Henderson Homes (UK) Limited

Active06236242 Private limited company
Incorporated
3 May 2007 (19 years)
Previously known as
Hilton Developments Limited (until 22 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Unaudited abridged
Region
North West
Address
Suite 5 St Ann's House
1 Old Market Place
Knutsford
WA16 6PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
26
Outstanding
5
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2017
British
Born March 1947 (79)
Henderson, Natasha
Secretary · Appointed 20 June 2011
Director · Appointed 3 May 2007
British
Born August 1979 (47)
Officer history (3 former)
12 January 2017
Appointed Henderson, Martin Sidney as Director
20 June 2011
Appointed Henderson, Natasha as Secretary
20 June 2011
Resigned Henderson Davis, Leah Victoria as Secretary
3 May 2007
Appointed Henderson, Max Oliver as Director
3 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
3 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
3 May 2007
Appointed Henderson Davis, Leah Victoria as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08113224

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H&G Property Acquisitions Ltd Owns 25–50% of shares
Henderson Homes (Osprey) Ltd Owns 75–100% of shares
Henderson Homes (UK) Limited This company Owns 75–100% of shares
Henderson Homes (Willaston) Ltd Owns 75–100% of shares
Henderson Homes JV Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£581,173
Cash
£14,959
Employees
4
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £564,850 £623,281 £983,810 £1,732,257 £849,831 £952,241 £581,173
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,439£5,096£6,150£598,827£171,310£172,906£16,604
Current Assets£5,583,531£4,934,229£4,779,458£3,922,784£4,932,671£5,120,914£4,655,369
Debtors£435,401£611,877£172,799£242,827£203,630£191,642£314,951
Cash£14,959£55,125£11,198£1,250,430£28,541£29,643£32,018
Creditors (< 1 year)£5,006,797£3,980,417£2,152,550£1,965,457£4,027,569£4,191,223£3,486,955
Creditors (> 1 year)£0£6,667£1,783,227£821,947£89,202£475,916£616,768
Net Current Assets£576,734£953,812£2,626,908£1,957,327£905,102£929,691£1,168,414
Net Assets£581,173£952,241£849,831£1,732,257£983,810£623,281£564,850
Shareholder Funds£581,173£952,241£849,831£1,732,257£983,810£623,281£564,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registration of a charge
21 August 2026Registration of a charge
22 June 2026Unaudited abridged accounts30 September 2025
8 May 2026Confirmation statement with no updates3 May 2026
6 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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