opendata.bot
Company number
10939655

HENDERSON BRO'S LIMITED

Officer · HENDERSON, Edward Geoffrey and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
HENDERSON BRO'S LIMITED
Company number
10939655
Registered office
159 159 Hollygate Lane, Cotgrave, Nottingham, NG12 3UJ, England
Company type
Private limited company
Incorporated on
31 August 2017
Status
Active
Age
9 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 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.

Officers

2 active

HENDERSON, Edward Geoffrey
director
Appointed 31/08/2017
Active
HENDERSON, James Charles
director
Appointed 03/01/2018
Active

People with significant control

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

Mr Edward Geoffrey Henderson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 31/08/2017
Mr James Charles Henderson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 31/08/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HENDERSON, Edward Geoffrey
director Appointed 31/08/2017
HENDERSON, James Charles
director Appointed 03/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2025 Charge registered — A registered charge
10/02/2023 Charge registered — A registered charge
10/02/2023 Charge registered — A registered charge
04/03/2021 Charge registered — A registered charge
06/09/2020 Charge registered — A registered charge
06/09/2020 Charge registered — A registered charge
30/08/2018 Charge registered — A registered charge
03/01/2018 Director appointed — HENDERSON, James Charles
31/08/2017 Person with significant control added — Mr James Charles Henderson
31/08/2017 Person with significant control added — Mr Edward Geoffrey Henderson
31/08/2017 Director appointed — HENDERSON, Edward Geoffrey

Financial highlights

No figures could be read from the accounts filed on 11 May 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 HENDERSON BRO'S LIMITED

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.

PDF Order
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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

6 outstanding · 1 satisfied

A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: Landbay Partners Limited
outstanding
A registered charge — persons entitled: Masthaven Bank LTD
fully-satisfied
A registered charge — persons entitled: Masthaven Bank LTD
outstanding
A registered charge — persons entitled: Onesavings Bank PLC
outstanding

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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GET /v1/company/gb/10939655
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HENDERSON BRO'S LIMITED?▾
According to the official registry, the company number of HENDERSON BRO'S LIMITED is 10939655.
Where is HENDERSON BRO'S LIMITED registered?▾
The registered office is 159 159 Hollygate Lane, Cotgrave, Nottingham, NG12 3UJ, England.
Who runs HENDERSON BRO'S LIMITED?▾
HENDERSON, Edward Geoffrey is listed among the officers of HENDERSON BRO'S LIMITED.
What is the SIC code of HENDERSON BRO'S LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HENDERSON BRO'S LIMITED?▾
Mr Edward Geoffrey Henderson 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 BRO'S LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does HENDERSON BRO'S LIMITED have any outstanding charges?▾
Yes — 6 outstanding charges are registered against the company, alongside 1 already satisfied.

About HENDERSON BRO'S LIMITED (10939655)

HENDERSON BRO'S LIMITED is a private limited company incorporated on 31 August 2017 and registered in the United Kingdom under company number 10939655. Its registered office is at 159 159 Hollygate Lane, Cotgrave, Nottingham, NG12 3UJ, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Edward Geoffrey Henderson. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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