• UK
  • HENDRICKSON UNITED KINGDOM LTD - 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom

Company Information

Company registration number
01905213
Company Status
LIVE
Country
United Kingdom
Registered Address
1-9 Booth Drive
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6GR
1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR UK

Management

Managing Directors
GERSTENSLAGER, Gary
JELINEK, Helfried
MARTIN, Richardo Andrew
PAGE, Mark Philip Geoffrey
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-04-15
Age Of Company
1985-04-15 39 years
SIC/NACE
29320

Ownership

Beneficial Owners
Hendrickson Holdings Nl B.V
-
Hendrickson Investments Europe Ltd
H Holdings Netherlands Cv
Hendrickson Ventures Corporation Europe
Hendrickson Holdings Llc
The Boler Company

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HENDRICKSON EUROPE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-07-13
Last Date: 2021-06-29

HENDRICKSON UNITED KINGDOM LTD Company Description

HENDRICKSON UNITED KINGDOM LTD is a ltd registered in United Kingdom with the Company reg no 01905213. Its current trading status is "live". It was registered 1985-04-15. It was previously called HENDRICKSON EUROPE LIMITED. It has declared SIC or NACE codes as "29320". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1-9 Booth Drive .
More information

Get HENDRICKSON UNITED KINGDOM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hendrickson United Kingdom Ltd - 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom

1985-04-15 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • cessation-of-a-person-with-significant-control (2021-01-07) - PSC07

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2021-01-07) - PSC02

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • accounts-with-accounts-type-full (2020-11-25) - AA

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  • termination-secretary-company-with-name-termination-date (2020-09-30) - TM02

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • change-person-secretary-company-with-change-date (2017-07-13) - CH03

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09

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  • notification-of-a-person-with-significant-control (2017-07-19) - PSC02

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • change-to-a-person-with-significant-control (2017-07-19) - PSC05

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  • accounts-with-accounts-type-full (2017-07-20) - AA

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  • accounts-with-accounts-type-full (2016-09-02) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • certificate-change-of-name-company (2015-02-09) - CERTNM

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • accounts-with-accounts-type-full (2015-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • accounts-with-accounts-type-full (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • appoint-person-director-company-with-name (2013-08-27) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01

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  • accounts-with-accounts-type-full (2013-09-10) - AA

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  • accounts-with-accounts-type-full (2012-07-25) - AA

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • accounts-with-accounts-type-full (2010-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • accounts-with-accounts-type-full (2009-07-28) - AA

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  • legacy (2009-07-22) - 363a

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  • legacy (2009-01-15) - 288b

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • legacy (2008-12-29) - 288a

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  • legacy (2007-04-13) - 288a

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  • legacy (2007-04-25) - 288b

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2007-09-04) - 288a

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  • legacy (2007-09-04) - 288b

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  • legacy (2007-07-23) - 363a

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  • resolution (2006-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-07-18) - AA

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  • legacy (2006-07-17) - 363a

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  • legacy (2005-07-22) - 363s

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  • accounts-with-accounts-type-group (2005-07-22) - AA

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  • legacy (2005-05-19) - 288a

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  • legacy (2004-12-20) - 288b

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  • legacy (2004-08-04) - 363s

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  • accounts-with-accounts-type-group (2004-08-02) - AA

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  • legacy (2003-12-15) - 288a

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  • legacy (2003-11-25) - 288a

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  • accounts-with-accounts-type-group (2003-08-28) - AA

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  • legacy (2003-07-24) - 363s

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  • legacy (2003-11-25) - 288b

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  • accounts-with-accounts-type-group (2002-12-13) - AA

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  • legacy (2002-12-06) - 88(2)R

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  • legacy (2002-11-05) - 244

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  • legacy (2002-08-01) - 363s

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  • accounts-with-accounts-type-group (2002-02-26) - AA

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  • legacy (2002-01-03) - 244

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  • accounts-with-accounts-type-full-group (2001-02-05) - AA

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  • legacy (2001-08-09) - 363s

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  • legacy (2001-08-20) - 288b

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  • legacy (2001-10-03) - 288b

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  • legacy (2000-10-27) - 244

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-08-09) - 363s

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  • legacy (2000-08-09) - 288a

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  • legacy (1999-03-25) - 288a

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  • legacy (1999-03-25) - 288b

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  • legacy (1999-08-10) - 363s

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  • legacy (1999-10-15) - 288b

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  • accounts-with-accounts-type-full-group (1999-10-22) - AA

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  • legacy (1999-10-15) - 288a

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  • accounts-with-accounts-type-full-group (1998-09-22) - AA

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  • legacy (1998-07-24) - 363s

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  • legacy (1998-07-15) - 288a

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  • legacy (1998-03-16) - 288b

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  • legacy (1998-03-16) - 288a

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  • accounts-with-accounts-type-full-group (1997-11-04) - AA

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  • legacy (1997-08-08) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-10) - AA

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  • legacy (1996-08-05) - 363s

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  • accounts-with-accounts-type-full-group (1995-09-20) - AA

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  • legacy (1995-08-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-11) - 403a

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  • legacy (1994-09-02) - 363s

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  • accounts-with-accounts-type-full-group (1994-06-01) - AA

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  • legacy (1993-08-22) - 363s

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  • accounts-with-accounts-type-full-group (1993-07-12) - AA

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  • legacy (1993-01-15) - 395

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  • legacy (1992-01-02) - 123

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  • resolution (1992-01-02) - RESOLUTIONS

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  • memorandum-articles (1992-01-02) - MEM/ARTS

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  • legacy (1992-08-19) - 363s

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  • accounts-with-accounts-type-full-group (1992-09-30) - AA

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  • legacy (1992-06-05) - 88(2)R

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  • certificate-change-of-name-company (1991-12-20) - CERTNM

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  • accounts-with-accounts-type-full (1991-09-09) - AA

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  • legacy (1991-09-09) - 363b

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  • legacy (1990-12-14) - 363a

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  • accounts-with-accounts-type-full-group (1990-11-30) - AA

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  • legacy (1990-03-23) - 288

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  • legacy (1989-09-05) - 363

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  • accounts-with-accounts-type-full-group (1989-09-05) - AA

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  • legacy (1989-09-08) - 88(2)R

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  • resolution (1989-09-08) - RESOLUTIONS

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  • legacy (1989-09-08) - 123

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  • accounts-with-made-up-date (1988-04-14) - AA

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  • legacy (1988-04-14) - 363

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  • legacy (1987-11-24) - 287

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  • legacy (1987-11-24) - 288

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  • legacy (1987-11-18) - 395

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  • legacy (1987-11-09) - 225(1)

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  • legacy (1987-04-01) - 363

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  • accounts-with-accounts-type-full (1987-03-20) - AA

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  • legacy (1987-02-04) - 225(2)

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  • certificate-change-of-name-company (1985-06-04) - CERTNM

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  • miscellaneous (1985-04-15) - MISC

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