Henderson Hardware Limited
- Company number
- 04522572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2002
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Corporate group
- Insignia Investments Limited (6 companies)
Registered office
Previous names
- Henderson Limited (until 22 Sep 2003)
- Nifty Fifty Limited (until 18 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZUBIENA, Gary | Director | 1 Nov 2010 | |
| FOORD, Simon Gary | Director | 1 Nov 2010 | |
| FLYNN, Marc | Director | 16 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Insignia Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 3 |
| 31 Dec 2024 Dormant | 3 |
| 31 Dec 2023 Dormant | 3 |
| 31 Dec 2022 Dormant | 3 |
| 31 Dec 2021 Dormant | 3 |
| 31 Dec 2020 Dormant | 3 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
Connections
Owned by
Henderson Hardware Limited → Insignia Investments Limited
Directors’ other companies
- FLYNN, Marc - Director at Fast-Track Ironmongery Limited
Companies at the same address
- Fast-Track Ironmongery Limited (05900328)
- Frascio U.K. Limited (03914475)
- Frisco (U.K.) Sales Limited (01551925)
- FSL Investments Limited (06396674)
- Henderson Architectural Hardware Limited (06162884)
- Insignia Investments Limited (06396675)
- Instock Hardware Limited (03870391)
- Simply Ce & Fire Rated Product Limited (08072006)
- Tailor Made Packaging Limited (03914473)