Henderson Hardware Limited (04522572)

Company details

Type: Private Limited Company
Incorporated: 2002-08-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

14 Pindar Road
Hoddesdon
Hertfordshire
En11 0de

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Equity	£0	£0	—	—	—
Other
Average employees	3 →0.0%	3 →0.0%	3 →0.0%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46740 · Wholesale of hardware, plumbing and heating equipment and supplies

Officers (13)

Foord, Simon Gary · Director appointed 2010-11-01
Zubiena, Gary · Director appointed 2010-11-01
Wallis, Paul Robert · Director appointed 2009-06-12 resigned 2011-07-15
Walton, Vincent Joseph · Director appointed 2003-08-07 resigned 2009-01-31
Slade, Terence John · Director appointed 2003-08-07 resigned 2008-04-30
Mcdonald, Alan Anderson · Director appointed 2003-08-07 resigned 2004-07-05
Flynn, Marc · Director appointed 2003-02-14 resigned 2003-08-01
Flynn, James · Director appointed 2003-02-14 resigned 2003-08-01
Corbett, Duncan Wycherley · Director appointed 2003-02-14 resigned 2003-07-28
Box, Colin William · Secretary appointed 2003-01-13 resigned 2003-02-14
Capper, Robert Matthew · Director appointed 2003-01-13 resigned 2003-02-14
Stl Secretaries Ltd. · Corporate Nominee Secretary appointed 2002-08-30 resigned 2003-01-13
Stl Directors Ltd. · Corporate Nominee Director appointed 2002-08-30 resigned 2003-01-13

People with significant control (1)

Insignia Investments Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

3 outstanding · 4 satisfied

Legal assignment Outstanding

Held by Hsbc Bank PLC

Created 2011-10-12

Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Fixed charge on non-vesting debts and floating charge Outstanding

Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Created 2010-12-03

By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2010-07-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Mortgage debenture deed Satisfied

Held by The Governor and Company of the Bank of Ireland T/as Enterprise Finance Europe

Created 2006-09-12 · satisfied 2012-05-17

All property,assets,business,undertaking and rights,fixed and floating. See the mortgage charge document for full details.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2004-01-27 · satisfied 2007-08-20

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Floating charge (all assets) Satisfied

Held by Hsbc Invoice Finance (UK) Limited (the Security Holder)

Created 2003-03-26 · satisfied 2007-08-20

Undertaking and all property and assets present and future including uncalled capital.
Fixed charge on purchased debts which fail to vest Satisfied

Held by Hsbc Invoice Finance (UK) Limited (the Security Holder)

Created 2003-03-26 · satisfied 2007-08-20

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Recent filings (15)

2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-15 Dormant accounts AA Accounts
2025-09-08 Change to a person with significant control PSC05 PSC
2024-09-02 Confirmation statement (with updates) CS01 Confirmation statement
2024-08-27 Dormant accounts AA Accounts
2023-09-21 Dormant accounts AA Accounts
2023-09-05 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-31 Director details changed CH01 Officers
2022-10-10 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-20 Dormant accounts AA Accounts
2021-09-23 Dormant accounts AA Accounts
2021-09-08 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-01 Small-company accounts (paper) AA Accounts
2020-09-16 Confirmation statement (no updates) CS01 Confirmation statement
2019-09-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.