opendata.bot
Company number
06460980

HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED

Officer · DELVE, Andrew and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 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
HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED
Company number
06460980
Registered office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM · 627 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 December 2007
Status
Active
Age
18 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

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.

Officers

2 active · 2 resigned

secretary
Appointed 28/09/2009
Active
director
Appointed 28/09/2009
Active

People with significant control

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

Mr Andrew Richard Delve
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Richard Delve
born 01/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies

Serving officers

secretary Appointed 28/09/2009
director Appointed 28/09/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Andrew Richard Delve
28/09/2009 Director resigned HUME, Fiona Leleji
28/09/2009 Secretary resigned PATERSON, Jean Catherine
28/09/2009 Director appointed MCKIRDY, John Brian
28/09/2009 Secretary appointed DELVE, Andrew
31/12/2007 Director appointed HUME, Fiona Leleji
31/12/2007 Secretary appointed PATERSON, Jean Catherine

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED is 06460980.
Where is HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED registered?
The registered office is C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM.
Who runs HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
DELVE, Andrew is listed among the officers of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED.
What is the SIC code of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED?
Mr Andrew Richard Delve is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED (06460980)

HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 31 December 2007 and registered in the United Kingdom under company number 06460980. Its registered office is at C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Andrew Richard Delve. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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