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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 2
  • 1
    Hipkiss, Frederick Lucas
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Le Versha, Charles Antony
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Mr Charles Antony Le Versha
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HENDERSON DRAKE LIMITED

Period: 2013-06-21 ~ now
Company number: 08579314
Registered name
HENDERSON DRAKE LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
22,358 GBP2025-06-30
28,062 GBP2024-06-30
Debtors
Current
87,020 GBP2025-06-30
185,730 GBP2024-06-30
Cash at bank and in hand
25,613 GBP2025-06-30
15,400 GBP2024-06-30
Current Assets
112,633 GBP2025-06-30
201,130 GBP2024-06-30
Net Current Assets/Liabilities
-30,254 GBP2025-06-30
72,489 GBP2024-06-30
Total Assets Less Current Liabilities
-7,896 GBP2025-06-30
100,551 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-58,672 GBP2025-06-30
-74,965 GBP2024-06-30
Net Assets/Liabilities
-70,816 GBP2025-06-30
20,254 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
66,579 GBP2025-06-30
64,973 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
66,579 GBP2025-06-30
64,973 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
44,221 GBP2025-06-30
36,911 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,221 GBP2025-06-30
36,911 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,310 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,310 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,358 GBP2025-06-30
28,062 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,474 GBP2025-06-30
130,471 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
49,623 GBP2025-06-30
37,978 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
87,020 GBP2025-06-30
185,730 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
58,672 GBP2025-06-30
74,965 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2025-06-30
90 shares2024-06-30
Number of Shares Issued (Fully Paid)
100 shares2025-06-30
100 shares2024-06-30
Nominal value of allotted share capital
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30
Bank Borrowings
Non-current
5,500 GBP2024-06-30
Other Remaining Borrowings
Non-current
58,672 GBP2025-06-30
69,465 GBP2024-06-30
Total Borrowings
Non-current
58,672 GBP2025-06-30
74,965 GBP2024-06-30
Bank Borrowings
Current
5,500 GBP2025-06-30
6,000 GBP2024-06-30
Bank Overdrafts
Current
1 GBP2024-06-30
Other Remaining Borrowings
Current
36,173 GBP2025-06-30
9,170 GBP2024-06-30
Total Borrowings
Current
41,673 GBP2025-06-30
15,171 GBP2024-06-30

Related profiles found in government register
  • HENDERSON DRAKE LIMITED
    Info
    Registered number 08579314
    1 St. Cuthberts Close, Holystone, Newcastle- Upon-tyne, North Tyneside NE27 0UY
    PRIVATE LIMITED COMPANY incorporated on 2013-06-21 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • HENDERSON DRAKE LIMITED
    S
    Registered number 08579314
    1, St Cuthbert's Close, Newcastle Upon Tyne, England, NE27 0UY
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUNTER DUDLEY LIMITED
    15050137
    1 St Cuthbert's Close, Holystone, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.