HENDRICKSON UNITED KINGDOM LTD
1-9 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 6GR- Active
- Private Limited Company
- Company No. 01905213
- Last Updated: 01 Mar 2024
Company Profile
HENDRICKSON UNITED KINGDOM LTD was incorporated on Monday, April 15, 1985 as a Private Limited Company with registered address in WELLINGBOROUGH. HENDRICKSON UNITED KINGDOM LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 39 years 10 months and 7 days.
| Name | HENDRICKSON UNITED KINGDOM LTD |
|---|---|
| Company number | 01905213 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-9 BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6GR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hendrickson Holdings Nl B.V Luna Arena, 1101 Cm |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Hendrickson Ventures Corporation Europe Park Boulevard, Suite 1010 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Hendrickson Holdings Llc Park Boulevard, Suite 1010 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Hendrickson Holdings Nl Cooperatief Ua Luna Arena, 1 |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| The Boler Company Park Boulevard, Suite 1010 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Hendrickson Investments Europe Ltd Park Boulevard, Suite 1010 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| H Holdings Netherlands Cv Park Boulevard, Suite 1010 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENDRICKSON UNITED KINGDOM LTD | 15 Apr 1985 |
| HENDRICKSON EUROPE LIMITED | 09 Feb 2015 |