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Summary

Affiliates

Contact details

Officers10

Finance2

Events1

Documents71

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HENDERSON DESIGN GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 1998 (26 years ago)

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Company rating

Turnover rank

#5,568

Activity rank

#27

Profit rank

#28,428

Summary

NameHENDERSON DESIGN GROUP LTD
Historical names
  • THE WALLPAPER WAREHOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03653986
Incorporation Date21 Oct 1998 (26 years ago) / 290 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
I LOV***************

ActiveUnited Kingdom

LUST ********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HARTLEPOOL, 28 OAKESWAY, TS24 0RE

Officers

individual

IndividualUnited Kingdom

Mr Ian Henderson

Person with significant control


Appointed on15 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miss Helen Mary Fraser

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fraser, Helen Mary

Director


Appointed on05 Nov 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Ian

Director


Appointed on29 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on21 Oct 1998

Resigned on21 Oct 1998

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on21 Oct 1998

Resigned on21 Oct 1998

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Financial reports

YearTurnoverNet profitFixed assetsOther
20227,671,979 GBP
(~$9,453,520)
25,743 GBP
(~$31,721)
1,990,197 GBP
(~$2,452,349)
View full report
2020--1,569,130 GBP
(~$2,012,135)
View full report

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Events

Old value

25 May 2021

Name changeTHE WALLPAPER WAREHOUSE LIMITED

Documents

DateNameTypeDocument
26 May 2022Accounts with accounts type fullAAView
10 Dec 2021Confirmation statement with no updatesCS01View
08 Nov 2021Accounts amended with accounts type total exemption fullAAMDView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is HENDERSON DESIGN GROUP LTD's headquarters?

HENDERSON DESIGN GROUP LTD's headquarters is located at UNITED KINGDOM, HARTLEPOOL, 28 OAKESWAY, TS24 0RE

What is HENDERSON DESIGN GROUP LTD's industry?

HENDERSON DESIGN GROUP LTD is in the industry of Other retail sale in non-specialised stores

What year was HENDERSON DESIGN GROUP LTD started?

HENDERSON DESIGN GROUP LTD was started in 1998

How much does HENDERSON DESIGN GROUP LTD generate in sales?

HENDERSON DESIGN GROUP LTD's sales is $9,453,520

How much profit does HENDERSON DESIGN GROUP LTD make?

HENDERSON DESIGN GROUP LTD's profit is $31,721

Sources: Companies House