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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Flynn, Marc
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ now
    OF - Director → CIF 0
    Flynn, Marc
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Foord, Simon Gary
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Zubiena, Gary
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14, Pindar Road, Hoddesdon, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,009,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wallis, Paul Robert
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Walton, Vincent Joseph
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Flynn, James
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Corbett, Duncan Wycherley
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-07-28
    OF - Director → CIF 0
    Corbett, Duncan Wycherley
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 5
    Slade, Terence John
    Finance Director born in January 1941
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2008-04-30
    OF - Director → CIF 0
    Slade, Terence John
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Box, Colin William
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Alan Anderson
    Sales Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2004-07-05
    OF - Director → CIF 0
  • 8
    Flynn, Marc
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-30 ~ 2003-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENDERSON HARDWARE LIMITED

Previous names
HENDERSON LIMITED - 2003-09-22
NIFTY FIFTY LIMITED - 2003-02-18
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HENDERSON HARDWARE LIMITED
    Info
    HENDERSON LIMITED - 2003-09-22
    NIFTY FIFTY LIMITED - 2003-09-22
    Registered number 04522572
    icon of address14 Pindar Road, Hoddesdon, Hertfordshire EN11 0DE
    Private Limited Company incorporated on 2002-08-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.