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Company profile

Henderson One Ltd

Henderson One Ltd is a UK company with status active founded in 2019 based in South East England.

CRN
12237994
Founded
2019
Age
6

Overview

Legal name
HENDERSON ONE LTD
Region
South East England
Registered address
UNIT 3
FORDWATER TRADING ESTATE
CHERTSEY
SURREY
ENGLAND
KT16 8HG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Henderson One Ltd
CRN 12237994
2
Direct and ultimate controller Active LTD
Hendersons General Services Limited
CRN 00865755

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

09 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzODkyMzg2MmFkaXF6a2N4

Published 09 Oct 2024 12:43

08 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODczMzYwN2FkaXF6a2N4

Published 08 Oct 2024 12:46

08 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODczMzU5NWFkaXF6a2N4

Published 08 Oct 2024 12:46

08 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODczMzU5N2FkaXF6a2N4

Published 08 Oct 2024 12:46

01 Oct
2019

Incorporated

Inception

Company registered at Companies House