JOHN HENDERSON UK LIMITED

Company summary

Insolvency history recorded

Company number: 04203479
Status: LIQUIDATION
Incorporated / age: 23 April 200125 years
Registered office: Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG
Accounts due: 31 January 2025
Confirmation statement due: 21 May 2025
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 September 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG
Nature of business
Other business support service activities n.e.c.
Previous company names
CALDERFIELD LIMITED
GRAFTVEND LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
17 January 2025
Practitioners
- Philip Booth
  Insolvency practitioner
  Appointed
  17 January 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Gareth Paul ACTIVE	Director	29 Jan 2024		England	February 1977	Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG
HARTLEY, Amanda Lynn RESIGNED	Secretary	06 Oct 2003	12 Feb 2013			24, Wherwell Road, Brighouse, Huddersfield, W Yorkshire, HD6 3TZ
HENDERSON, Graeme John RESIGNED	Secretary	12 Feb 2013	08 Mar 2022			The Boathouse, Wharf Street, Brighouse, HD6 1PP, England
HENDERSON, Kathleen Mary RESIGNED	Secretary	24 May 2001	06 Oct 2003			21 Long Fallas Crescent, Brighouse, Huddersfield, West Yorkshire, HD6 3TN
STOKES, Patricia Mary RESIGNED	Secretary	08 Mar 2022	30 Jun 2024			Highfield Farm, Bank Hey Bottom Lane, Ripponden, Sowerby Bridge, HX6 4HN, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Apr 2001	24 May 2001			120 East Road, London, N1 6AA
HENDERSON, Barrie John RESIGNED	Director	24 May 2001	28 Feb 2024	England	March 1952	Highfield Farm, Bank Hey Bottom Lane, Ripponden, Sowerby Bridge, HX6 4HN, England
HENDERSON, Gareth Paul RESIGNED	Director	15 Nov 2001	12 Mar 2003		February 1977	23 Jacobs Croft, Clayton, Bradford, West Yorkshire, BD14 6SU
HENDERSON, Graeme John RESIGNED	Director	01 Sep 2011	21 Jan 2022	England	December 1975	The Boathouse, Wharf Street, Brighouse, HD6 1PP, England
HENDERSON, Graeme John RESIGNED	Director	15 Nov 2001	12 Mar 2003		December 1975	21 Long Fallas Crescent, Brighouse, West Yorkshire, HD6 3TN
HENDERSON, Kathleen Mary RESIGNED	Director	24 May 2001	15 Nov 2001		October 1952	21 Long Fallas Crescent, Brighouse, Huddersfield, West Yorkshire, HD6 3TN
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	23 Apr 2001	24 May 2001			120 East Road, London, N1 6AA

HENDERSON, Gareth Paul ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: February 1977
Address: Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

HARTLEY, Amanda Lynn RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 12 Feb 2013
Address: 24, Wherwell Road, Brighouse, Huddersfield, W Yorkshire, HD6 3TZ

HENDERSON, Graeme John RESIGNED
Role: Secretary
Appointed on: 12 Feb 2013
Resigned on: 08 Mar 2022
Address: The Boathouse, Wharf Street, Brighouse, HD6 1PP, England

HENDERSON, Kathleen Mary RESIGNED
Role: Secretary
Appointed on: 24 May 2001
Resigned on: 06 Oct 2003
Address: 21 Long Fallas Crescent, Brighouse, Huddersfield, West Yorkshire, HD6 3TN

STOKES, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2022
Resigned on: 30 Jun 2024
Address: Highfield Farm, Bank Hey Bottom Lane, Ripponden, Sowerby Bridge, HX6 4HN, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 2001
Resigned on: 24 May 2001
Address: 120 East Road, London, N1 6AA

HENDERSON, Barrie John RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: March 1952
Address: Highfield Farm, Bank Hey Bottom Lane, Ripponden, Sowerby Bridge, HX6 4HN, England

HENDERSON, Gareth Paul RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 12 Mar 2003
Date of birth: February 1977
Address: 23 Jacobs Croft, Clayton, Bradford, West Yorkshire, BD14 6SU

HENDERSON, Graeme John RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 21 Jan 2022
Country of Residence: England
Date of birth: December 1975
Address: The Boathouse, Wharf Street, Brighouse, HD6 1PP, England

HENDERSON, Graeme John RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 12 Mar 2003
Date of birth: December 1975
Address: 21 Long Fallas Crescent, Brighouse, West Yorkshire, HD6 3TN

HENDERSON, Kathleen Mary RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 15 Nov 2001
Date of birth: October 1952
Address: 21 Long Fallas Crescent, Brighouse, Huddersfield, West Yorkshire, HD6 3TN

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 2001
Resigned on: 24 May 2001
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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