- Companies
- Property developers
- Henderson & Sons Limited
Henderson & Sons Limited
- Company number
- 00618685
- Incorporated
- 12 Jan 195967 years trading
- Registered office
- The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU
- Nature of business
- Development of building projects; Other letting and operating of own or leased real estate
Henderson & Sons Limited is a 67-year-old private limited company registered in Church Road Harold Wood, company number 00618685, one of the UK's property development companies. Its next accounts are due at Companies House on 28 February 2027, and the CT600 for the period to 31 May 2026 is due at HMRC on 31 May 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £178K (-20.6%) on the year before, to £685K.
- Net assets rose in 6 of 8 year-on-year comparisons on record.
- Current assets of £739K against £122K owed within a year: 6.1 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2015 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 May 2025 | £685K | £504K | £739K | £122K | 0 |
| 31 Jan 2025 | £863K | £575K | £825K | £36K | 0 |
| 31 Jan 2024 | £1.2M | £947K | £1.2M | £79K | 4 |
| 31 Jan 2023 | £1.1M | £778K | £1.1M | £103K | 4 |
| 31 Jan 2022 | £723K | £699K | £734K | £136K | 4 |
| 31 Jan 2021 | £554K | £561K | £571K | £139K | 3 |
| 31 Jan 2020 | £313K | £324K | £326K | £93K | |
| 31 Jan 2019 | £199K | £197K | £205K | £101K | |
| 31 Jan 2016 | £102K | £59K | £69K | £61K | |
| 31 Jan 2015 | £86K | £46K | £55K | £74K |
Who runs and owns Henderson & Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (5)
| Name | Role | Appointed |
|---|---|---|
| V*** H*** | Director | Feb 1998 |
| Z*** C*** | Director | Mar 1998 |
| Z*** C*** | Director | May 2025 |
| C*** P*** | Director | May 2025 |
| C*** P*** | Secretary | Aug 2015 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** C*** | Secretary | Sep 2007 | Aug 2015 |
| E*** H*** | Secretary | Sep 2007 | |
| W*** H*** | Secretary | Dec 2007 | Nov 2021 |
| J*** C*** | Director | Sep 2019 | |
| E*** H*** | Director | Sep 2007 | |
| W*** H*** | Director | Nov 2021 |
People with significant control (2)
Charges (secured borrowing)
All 1 registered charge has been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Satisfied Sep 2022 | Dec 1989 |
Where Henderson & Sons Limited is registered
The registered office is in Church Road Harold Wood (RM3), in the Havering local authority area, London. Show RM3 0JU on a map.
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What happens if Henderson & Sons Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 February 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Mar 2027 to 31 Mar 2027 | £150 |
| 1 to 3 months late | 1 Apr 2027 to 31 May 2027 | £375 |
| 3 to 6 months late | 1 Jun 2027 to 31 Aug 2027 | £750 |
| More than 6 months late | From 1 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jun 2027 | £200 |
| 3 months late | 31 Aug 2027 | another £200 |
| 6 months late | 30 Nov 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 May 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00618685
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 12 January 1959 (67 years ago)
- Registered office
- The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 May (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 May 2025
- Last confirmation statement
- 18 October 2025
- Charges (mortgages)
- 0 outstanding of 1 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are Henderson & Sons Limited's accounts due?
Henderson & Sons Limited's next accounts are due at Companies House by 28 February 2027 (in 138 days), covering the period to 31 May 2026.
When is Henderson & Sons Limited's CT600 due?
The CT600 for the period to 31 May 2026 is due at HMRC by 31 May 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 March 2027.
Is Henderson & Sons Limited still trading?
Henderson & Sons Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Henderson & Sons Limited do?
Henderson & Sons Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Henderson & Sons Limited?
Henderson & Sons Limited was incorporated on 12 January 1959, 67 years ago.
Who runs Henderson & Sons Limited?
Henderson & Sons Limited has 4 active directors, the longest-serving appointed in Feb 1998. Their names and service addresses are on the Companies House register.
Who owns Henderson & Sons Limited?
2 people or companies have significant control of Henderson & Sons Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Henderson & Sons Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Henderson & Sons Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.