HENDERSON BARNETT & SONS LIMITED

FLAT 11, 72 BROADFIELD LANE, LONDON  NW1 9DJ
  • Active
  • Private Limited Company
  • Company No. 14595339
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HENDERSON BARNETT & SONS LIMITED was incorporated on Monday, January 16, 2023 as a Private Limited Company with registered address in LONDON. HENDERSON BARNETT & SONS LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 5 days.

Name HENDERSON BARNETT & SONS LIMITED
Company number 14595339
Company type Private Limited Company
Incorporation date 16 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 11
72 BROADFIELD LANE
LONDON
NW1 9DJ
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 Joseph Charles Barnett Nationality: British Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tremayne Crispin Veerappan Henderson Nationality: British Dates: Monday, January 16, 2023 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 16 October 2024, (-5 days left)
Latest accounts Not available
Next confirmation statement due 13 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HENDERSON BARNETT & SONS LIMITED.

Previous Names

Name Change Date
HENDERSON BARNETT & SONS LIMITED 16 Jan 2023