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Company number
04820939

HENDERSON FABRICATIONS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENDERSON FABRICATIONS UK LIMITED
Company number
04820939
Registered office
KINGS PARK, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LL · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 2003
Status
Active
Age
23 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Henderson Holdings (Northampton) Limited
owns 75–100% of shares (through a firm)
Notified 13/02/2025
Henderson Holdings Uk Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Andrew Raymond Lantsbury
has significant influence or control
Notified 06/04/2016
Mr Brent Clive Davy
has significant influence or control
Notified 06/04/2016
Mr Stephen O'Looney
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 13/02/2025
Corporate owner owns 75–100% of shares Control ended 13/02/2025
Mr Andrew Raymond Lantsbury
born 09/1965 · England has significant influence or control Control ended 02/08/2021 Controls 2 companies
Mr Brent Clive Davy
born 01/1971 · United Kingdom has significant influence or control Control ended 30/06/2023 Controls 2 companies
Mr Stephen O'Looney
born 06/1971 · England has significant influence or control Control ended 30/06/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2025 Person with significant control ceased Henderson Holdings Uk Limited
13/02/2025 Person with significant control added Henderson Holdings (Northampton) Limited
30/06/2023 Person with significant control ceased Mr Stephen O'Looney
30/06/2023 Person with significant control ceased Mr Brent Clive Davy
02/08/2021 Person with significant control ceased Mr Andrew Raymond Lantsbury
06/04/2016 Person with significant control added Mr Stephen O'Looney
06/04/2016 Person with significant control added Mr Brent Clive Davy
06/04/2016 Person with significant control added Mr Andrew Raymond Lantsbury
06/04/2016 Person with significant control added Henderson Holdings Uk Limited

Documents for HENDERSON FABRICATIONS UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HENDERSON FABRICATIONS UK LIMITED?
According to the official registry, the company number of HENDERSON FABRICATIONS UK LIMITED is 04820939.
Where is HENDERSON FABRICATIONS UK LIMITED registered?
The registered office is KINGS PARK, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LL.
What is the SIC code of HENDERSON FABRICATIONS UK LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls HENDERSON FABRICATIONS UK LIMITED?
Henderson Holdings (Northampton) Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm).
When are the next accounts of HENDERSON FABRICATIONS UK LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About HENDERSON FABRICATIONS UK LIMITED (04820939)

HENDERSON FABRICATIONS UK LIMITED is a private limited company incorporated on 4 July 2003 and registered in the United Kingdom under company number 04820939. Its registered office is at KINGS PARK, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LL. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Henderson Holdings (Northampton) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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