Henderson & Harrison Limited

Active08641878 Private limited company
Incorporated
7 August 2013 (13 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Michael Henderson
Owned by
David Harrison
Michael Henderson
Accounts type
Total exemption full
Region
North East
Address
Unit 22
Haugh Lane Industrial Estate
Hexham
NE46 3PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2013
British
Born September 1964 (62)
Henderson, Michael
Director · Appointed 7 August 2013
British
Born August 1958 (68)
Officer history (1 former)
7 August 2013
Appointed Harrison, David as Director
7 August 2013
Appointed Henderson, Michael as Director
7 August 2013
Appointed Heiman, Osker as Director
7 August 2013
Resigned Heiman, Osker as Director

Ownership 2 active

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

Individual · Notified 7 August 2016
Owns 25–50% of shares
British
Born September 1964 (62)
Michael Henderson
Individual · Notified 7 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)

Financials

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

Net Assets
£5,796
Cash
£277
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £241 (£3,623) £96 £2,701 £2,767 £2,774 £5,796
Balance sheet detail
2025202420232022202120202019
Fixed Assets£86,856£82,731£103,922£75,352£106,889£156,480£182,689
Current Assets£244,407£308,270£322,714£294,196£300,876£226,346£54,123
Debtors£215,130£280,997£296,833£244,145£197,685£138,218£49,673
Cash£277£273£2,227£22,227£84,009£84,000
Creditors (< 1 year)£246,578£304,300£279,958£252,042£267,124£176,037£211,436
Creditors (> 1 year)£72,058£80,691£138,455£107,328£134,329£202,066£18,589
Net Current Assets(£2,171)£3,970£42,756£42,154£33,752£50,309(£157,313)
Net Assets£5,796£2,774£2,767£2,701£96(£3,623)£241
Shareholder Funds£5,796£2,774£2,767£2,701£96(£3,623)£241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates7 August 2026
3 August 2026Replacement filing of Confirmation Statement7 August 2016
26 June 2026Total exemption full accounts30 September 2025
12 August 2025Director's details changed
12 August 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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