opendata.bot
Company number
08057482

HENDERSON & MITCHELL CONSTRUCTION LTD.

Officer · HENDERSON, Peter Russel and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HENDERSON & MITCHELL CONSTRUCTION LTD.
Company number
08057482
Registered office
The Old School Bridge Street, Middleton-In-Teesdale, Barnard Castle, DL12 0QB, England
Company type
Private limited company
Incorporated on
4 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

Officers

2 active

director
Appointed 04/05/2012
Active
director
Appointed 04/05/2012
Active

People with significant control

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

Mr John Ross Mitchell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Peter Russel Henderson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/05/2012
director Appointed 04/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Peter Russel Henderson
06/04/2016 Person with significant control added Mr John Ross Mitchell
04/05/2012 Director appointed MITCHELL, John Ross
04/05/2012 Director appointed HENDERSON, Peter Russel

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. 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 HENDERSON & MITCHELL CONSTRUCTION LTD.

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HENDERSON & MITCHELL CONSTRUCTION LTD.?
According to the official registry, the company number of HENDERSON & MITCHELL CONSTRUCTION LTD. is 08057482.
Where is HENDERSON & MITCHELL CONSTRUCTION LTD. registered?
The registered office is The Old School Bridge Street, Middleton-In-Teesdale, Barnard Castle, DL12 0QB, England.
Who runs HENDERSON & MITCHELL CONSTRUCTION LTD.?
HENDERSON, Peter Russel is listed among the officers of HENDERSON & MITCHELL CONSTRUCTION LTD..
What is the SIC code of HENDERSON & MITCHELL CONSTRUCTION LTD.?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls HENDERSON & MITCHELL CONSTRUCTION LTD.?
Mr John Ross Mitchell is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of HENDERSON & MITCHELL CONSTRUCTION LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HENDERSON & MITCHELL CONSTRUCTION LTD. (08057482)

HENDERSON & MITCHELL CONSTRUCTION LTD. is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08057482. Its registered office is at The Old School Bridge Street, Middleton-In-Teesdale, Barnard Castle, DL12 0QB, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr John Ross Mitchell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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