Established in 2002, Henderson Hardware Ltd are based in Hoddesdon in Hertfordshire. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Alan Anderson | 07 August 2003 | 05 July 2004 | 1 |
| SLADE, Terence John | 07 August 2003 | 30 April 2008 | 1 |
| WALTON, Vincent Joseph | 07 August 2003 | 31 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AA01 - Change of accounting reference date | 16 December 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA01 - Change of accounting reference date | 25 April 2014 | |
| AD01 - Change of registered office address | 30 January 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| RESOLUTIONS - N/A | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 13 September 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363a - Annual Return | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 287 - Change in situation or address of Registered Office | 11 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| CERTNM - Change of name certificate | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 225 - Change of Accounting Reference Date | 04 July 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2003 | |
| 287 - Change in situation or address of Registered Office | 01 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
| RESOLUTIONS - N/A | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| 123 - Notice of increase in nominal capital | 21 February 2003 | |
| CERTNM - Change of name certificate | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 287 - Change in situation or address of Registered Office | 23 January 2003 | |
| NEWINC - New incorporation documents | 30 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 12 October 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 03 December 2010 | Outstanding |
N/A |
| Debenture | 29 July 2010 | Outstanding |
N/A |
| Mortgage debenture deed | 12 September 2006 | Fully Satisfied |
N/A |
| Debenture | 27 January 2004 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 26 March 2003 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 26 March 2003 | Fully Satisfied |
N/A |
