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, Natasha
Individual (1 offspring)Officer
2011-06-20 ~ nowOF - Secretary → CIF 0 - 2
Henderson, Max Oliver
Director born in August 1979Individual (18 offsprings)Officer 2007-05-03 ~ nowOF - Director → CIF 0 - 3
Henderson, Martin Sidney
Director born in March 1947Individual (3 offsprings)Officer 2017-01-12 ~ nowOF - Director → CIF 0 - 4
Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, EnglandActive Corporate (1 parent, 6 offsprings)Person with significant control 2016-05-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Henderson Davis, Leah Victoria
IndividualOfficer 2007-05-03 ~ 2011-06-20OF - Secretary → CIF 0 - 226, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2007-05-03 ~ 2007-05-03PE - Nominee Secretary → CIF 0
- 31, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2007-05-03 ~ 2007-05-03PE - Nominee Director → CIF 0
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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
6,150 GBP2023-09-30
7,827 GBP2022-09-30
Investment Property
591,000 GBP2022-09-30
Fixed Assets
6,150 GBP2023-09-30
598,827 GBP2022-09-30
Total Inventories
4,595,461 GBP2023-09-30
2,429,527 GBP2022-09-30
Debtors
172,799 GBP2023-09-30
242,827 GBP2022-09-30
Cash at bank and in hand
11,198 GBP2023-09-30
1,250,430 GBP2022-09-30
Current Assets
4,779,458 GBP2023-09-30
3,922,784 GBP2022-09-30
Creditors
Current
-2,152,550 GBP2023-09-30
-1,965,457 GBP2022-09-30
Net Current Assets/Liabilities
2,626,908 GBP2023-09-30
1,957,327 GBP2022-09-30
Total Assets Less Current Liabilities
2,633,058 GBP2023-09-30
2,556,154 GBP2022-09-30
Creditors
Non-current
-1,783,227 GBP2023-09-30
-821,947 GBP2022-09-30
Net Assets/Liabilities
849,831 GBP2023-09-30
1,732,257 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
848,831 GBP2023-09-30
1,731,257 GBP2022-09-30
Equity
849,831 GBP2023-09-30
1,732,257 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
30,729 GBP2023-09-30
30,529 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,579 GBP2023-09-30
22,702 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,877 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
591,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-591,000 GBP2022-10-01 ~ 2023-09-30
Bank Overdrafts
Secured
101,899 GBP2023-09-30
Bank Borrowings
Secured
1,813,190 GBP2023-09-30
904,446 GBP2022-09-30
Total Borrowings
Secured
2,049,019 GBP2023-09-30
1,038,376 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Related profiles found in government register
HENDERSON HOMES (UK) LIMITED
InfoHILTON DEVELOPMENTS LIMITED - 2008-09-22Registered number 06236242Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire WA16 6PDPrivate Limited Company incorporated on 2007-05-03 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-03CIF 0HENDERSON HOMES (UK) LIMITED
SRegistered number 06236242CIF 1Narlin, Clamhunger Lane, Mere, Knutsford, Cheshire, United Kingdom, WA16 6QGHENDERSON HOMES (UK) LIMITED
SRegistered number 06236242Narlin, Clamhunger Lane, Mere, Knutsford, Cheshire, United Kingdom, WA16 6QGLimited Company in United KingdomCIF 2HENDERSON HOMES (UK) LTD
SRegistered number 06236242Narlin, Clamhunger Lane, Mere, Knutsford, United Kingdom, WA16 6QGLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
- 7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)1,311 GBP2024-03-31Person with significant control 2021-03-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- 7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)5,716 GBP2023-12-31Officer 2017-02-27 ~ 2023-04-20CIF 1 - Director → MEPerson with significant control 2017-02-27 ~ 2023-04-20CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.