logo
explain how to read the page

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
    Henderson, Martin Sidney
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Max Oliver
    Director born in August 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Natasha
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,010,021 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Henderson Davis, Leah Victoria
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENDERSON HOMES (UK) LIMITED

Previous name
HILTON DEVELOPMENTS LIMITED - 2008-09-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5,096 GBP2024-09-30
6,150 GBP2023-09-30
Total Inventories
4,267,227 GBP2024-09-30
4,595,461 GBP2023-09-30
Debtors
611,877 GBP2024-09-30
172,799 GBP2023-09-30
Cash at bank and in hand
55,125 GBP2024-09-30
11,198 GBP2023-09-30
Current Assets
4,934,229 GBP2024-09-30
4,779,458 GBP2023-09-30
Creditors
Current
-3,980,417 GBP2024-09-30
-2,152,550 GBP2023-09-30
Net Current Assets/Liabilities
953,812 GBP2024-09-30
2,626,908 GBP2023-09-30
Total Assets Less Current Liabilities
958,908 GBP2024-09-30
2,633,058 GBP2023-09-30
Creditors
Non-current
-6,667 GBP2024-09-30
-1,783,227 GBP2023-09-30
Net Assets/Liabilities
952,241 GBP2024-09-30
849,831 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
951,241 GBP2024-09-30
848,831 GBP2023-09-30
Equity
952,241 GBP2024-09-30
849,831 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
31,299 GBP2024-09-30
30,729 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,203 GBP2024-09-30
24,579 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,624 GBP2023-10-01 ~ 2024-09-30
Bank Overdrafts
Secured
101,899 GBP2023-09-30
Bank Borrowings
Secured
2,084,700 GBP2024-09-30
1,813,190 GBP2023-09-30
Total Borrowings
Secured
2,218,522 GBP2024-09-30
2,049,019 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30

Related profiles found in government register
  • HENDERSON HOMES (UK) LIMITED
    Info
    HILTON DEVELOPMENTS LIMITED - 2008-09-22
    Registered number 06236242
    icon of addressSuite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire WA16 6PD
    Private Limited Company incorporated on 2007-05-03 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • HENDERSON HOMES (UK) LIMITED
    S
    Registered number 06236242
    icon of addressNarlin, Clamhunger Lane, Mere, Knutsford, Cheshire, United Kingdom, WA16 6QG
    CIF 1
  • HENDERSON HOMES (UK) LIMITED
    S
    Registered number 06236242
    icon of addressNarlin, Clamhunger Lane, Mere, Knutsford, Cheshire, United Kingdom, WA16 6QG
    Limited Company in United Kingdom
    CIF 2
  • HENDERSON HOMES (UK) LTD
    S
    Registered number 06236242
    icon of addressNarlin, Clamhunger Lane, Mere, Knutsford, United Kingdom, WA16 6QG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,695 GBP2024-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2023-04-20
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ 2023-04-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,311 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-16 ~ 2025-09-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.