# Henderson Fabrications UK Limited

## Details

- **Company number:** [04820939](https://find-and-update.company-information.service.gov.uk/company/04820939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2003
- **Registered office:** KINGS PARK, MOULTON PARK, NORTHAMPTON, NN3 6LL
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIELICZKO, Eryk Konrad | director | 13 Feb 2025 |  |
| SMITH, Peter | director | 13 Feb 2025 |  |
| HITCHCOCK, Philip | director | 13 Feb 2025 |  |
| MCGEEHAN, Patrick John | director | 13 Feb 2025 |  |
| CROWL, Barrie David | director | 13 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henderson Holdings (Northampton) Limited | ownership-of-shares-75-to-100-percent-as-firm | 13 Feb 2025 |  |
| Henderson Holdings Uk Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Feb 2025 |
| Mr Brent Clive Davy | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2023 |
| Mr Stephen O'Looney | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2023 |
| Mr Andrew Raymond Lantsbury | significant-influence-or-control | 6 Apr 2016 | 2 Aug 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,508,725 | £1,019,524 | 31 |
| 30 Nov 2024 | £1,500,000 | £1,414,654 | 26 |
| 30 Nov 2023 | £2,155,326 | £2,428,429 | 28 |
| 30 Nov 2022 | £2,154,710 | £2,289,606 | 27 |
| 30 Nov 2021 | £2,170,198 | £1,771,929 | 27 |
| 30 Nov 2020 | £1,617,699 | £1,485,924 | 27 |
| 30 Nov 2019 | £1,517,983 | £1,577,499 | 29 |
| 30 Nov 2018 | £1,618,460 | £1,598,698 | 28 |
| 30 Nov 2017 | £1,545,209 | £1,298,227 | 28 |
| 30 Nov 2016 | £1,495,368 | £1,305,719 | - |
| 30 Nov 2015 | £1,427,854 | £1,183,893 | - |
| 30 Nov 2014 | £1,319,909 | £1,173,211 | - |
| 30 Nov 2013 | £1,264,279 | £985,860 | - |
| 30 Nov 2012 | £1,231,901 | £1,066,061 | - |
| 30 Nov 2011 | £1,130,867 | £835,263 | - |



## Owned by

Henderson Fabrications UK Limited → [Henderson Holdings (Northampton) Limited](/company/16128223)