Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Henderson & Taylor Facilities Management Limited
- Incorporated
- 11 November 2009 (17 years)
- Previously known as
- Henderson Taylor Design & Development Limited (until 23 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Directors
- Mark Anthony Martin Hesk
- Owned by
- Mark Anthony Martin HeskJohn Anthony Lynch
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 1First Floor1 Duchess StreetLondonW1W 6AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hesk, Mark Anthony Martin
Director · Appointed 3 November 2015
British
Born December 1958 (67)
Lynch, Michelle Maria
Secretary · Appointed 11 November 2009
Director · Appointed 11 November 2009
British
Born January 1955 (71)
Director · Appointed 11 November 2009
British
Born July 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Anthony Martin Hesk
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £202,796
- Cash
- £84,676
- Employees
- 6
- Debt Ratio
- 48%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £67,077 | £62,732 | £66,172 |
| Current Assets | £326,515 | £466,603 | £266,786 |
| Debtors | £241,839 | £465,150 | £90,612 |
| Cash | £84,676 | £1,453 | £176,174 |
| Creditors (< 1 year) | £190,796 | £337,261 | £226,796 |
| Net Current Assets | £135,719 | £129,342 | £39,990 |
| Net Assets | £202,796 | £192,074 | |
| Shareholder Funds | £202,796 | £192,074 | £106,162 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Accounts for a small company | 31 March 2026 |
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