Company number 03861312
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 88 KINGSWAY, LONDON, WC2B 6AA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 2
. The most likely internet sites of HENDERSON HALL LIMITED are www.hendersonhall.co.uk, and www.henderson-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Hall Limited is a Private Limited Company.
The company registration number is 03861312. Henderson Hall Limited has been working since 19 October 1999.
The present status of the company is Active. The registered address of Henderson Hall Limited is 88 Kingsway London Wc2b 6aa. . HALL, Yvette Jane Lee is a Secretary of the company. HALL, Robin Struan Alexander is a Director of the company. HALL, Yvette Jane Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Persons With Significant Control
Yvette Jane Lee Hall Llb Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDERSON HALL LIMITED Events
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 29 more events
20 Dec 2000
Accounts for a dormant company made up to 31 October 2000
20 Dec 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
24 Oct 2000
Return made up to 19/10/00; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
21 Oct 1999
Secretary resigned
19 Oct 1999
Incorporation