HENDERSON HOMES LIMITED

Company summary

Company number: 01061442
Status: ACTIVE
Incorporated / age: 13 July 197254 years
Registered office: Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Leah Victoria ACTIVE	Secretary	07 Jun 2007				Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England
HENDERSON, Martin Sidney ACTIVE	Director			Switzerland	March 1947	Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England
HENDERSON, Max Oliver ACTIVE	Director	09 May 2002		United Kingdom	August 1979	Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England
HENDERSON CROWDEN, Leah Victoria ACTIVE	Director	21 Jul 2017		England	March 1976	Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England
MCCLENNON, Faye Charlotte ACTIVE	Director	21 Jul 2017		United Kingdom	March 1973	Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England
HENDERSON, Faye Charlotte RESIGNED	Secretary		07 Jun 2007			Ashleigh House, Lighthorne Road Kineton, Warwick, CV35 0JL
HOUGH, Madelaine RESIGNED	Secretary		09 May 2007			11 St Johns Villas, Hough Green, Widnes, Cheshire, WA8 7PT

HENDERSON, Leah Victoria ACTIVE
Role: Secretary
Appointed on: 07 Jun 2007
Address: Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England

HENDERSON, Martin Sidney ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: March 1947
Address: Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England

HENDERSON, Max Oliver ACTIVE
Role: Director
Appointed on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England

HENDERSON CROWDEN, Leah Victoria ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: England
Date of birth: March 1976
Address: Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England

MCCLENNON, Faye Charlotte ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Suite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, England

Created	Status	Filings
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 1992	Outstanding
10 Dec 1992	Outstanding
26 Jul 1991	Outstanding
01 Nov 1982	Outstanding
01 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1982	Outstanding
05 Oct 1982	Outstanding
04 Apr 1977	Outstanding
04 Apr 1977	Outstanding
04 Apr 1977	Outstanding
04 Apr 1977	Outstanding
04 Apr 1977	Outstanding
04 Apr 1977	Outstanding
04 Apr 1977	Outstanding

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.