HENDERSON DESIGN GROUP LTD
28 OAKESWAY, HARTLEPOOL TS24 0RE- Active
- Private Limited Company
- Company No. 03653986
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON DESIGN GROUP LTD was incorporated on Wednesday, October 21, 1998 as a Private Limited Company with registered address in HARTLEPOOL. HENDERSON DESIGN GROUP LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 26 years and 24 days.
| Name | HENDERSON DESIGN GROUP LTD |
|---|---|
| Company number | 03653986 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 OAKESWAY HARTLEPOOL TS24 0RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ian Henderson Nationality: British |
Dates: Friday, November 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Helen Mary Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON DESIGN GROUP LTD | 21 Oct 1998 |
| THE WALLPAPER WAREHOUSE LIMITED | 25 May 2021 |