Henderson Design Group Ltd

Company Name	Henderson Design Group Ltd
Directors	Helen Mary Fraser and Ian Henderson
Company Status	Active
Company Number	03653986
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Previous Name	The Wallpaper Warehouse Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Helen Mary Fraser
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Wallpaper Retailer
Country of Residence	England
Correspondence Address	65 Tollesby Bridge Coulby Newham Middlesbrough Cleveland TS8 0SE

Secretary Name	Helen Mary Fraser
Status	Current
Appointed	03 July 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	28 Oakesway Hartlepool TS24 0RE

Director Name	Mr Ian Henderson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakesway Hartlepool TS24 0RE

Secretary Name	Helen Mary Fraser
Nationality	British
Status	Resigned
Appointed	05 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 October 1999)
Role	Wallpaper Retailer
Country of Residence	England
Correspondence Address	65 Tollesby Bridge Coulby Newham Middlesbrough Cleveland TS8 0SE

Secretary Name	Stuart Damom Pirrie
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	9 Gifford Street Middlesbrough Cleveland TS5 6BP

Secretary Name	Pauline Pirrie
Nationality	British
Status	Resigned
Appointed	15 August 2001(2 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 July 2019)
Role	Book Keeper
Correspondence Address	9 Gifford Street Middlesbrough Cleveland TS5 6BP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.ilovewallpaper.co.uk
Email address	[email protected]
Telephone	01429 869980
Telephone region	Hartlepool

Location

Registered Address	28 Oakesway Hartlepool TS24 0RE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	De Bruce
Built Up Area	Hartlepool
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,891,580
Gross Profit	£816,098
Net Worth	£199,255
Cash	£182,996
Current Liabilities	£193,204

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

10 July 2020	Delivered on: 15 July 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
6 March 2019	Delivered on: 19 March 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Unit BT2/ 28 oakesway, hartlepool, TS24 0RE. Outstanding
6 August 2010	Delivered on: 21 August 2010 Persons entitled: Shoefayre Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and deposit. Outstanding

Filing History

8 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
27 July 2023	Full accounts made up to 31 October 2022 (24 pages)
7 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 October 2021 (23 pages)
10 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
8 November 2021	Amended total exemption full accounts made up to 31 October 2020 (10 pages)
29 July 2021	Appointment of Mr Ian Henderson as a director on 29 July 2021 (2 pages)
7 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
25 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24 (3 pages)
21 January 2021	Confirmation statement made on 3 December 2020 with updates (5 pages)
2 October 2020	Notification of Ian Henderson as a person with significant control on 15 November 2019 (2 pages)
2 October 2020	Change of details for Miss Helen Mary Fraser as a person with significant control on 15 November 2019 (2 pages)
15 July 2020	Registration of charge 036539860003, created on 10 July 2020 (23 pages)
7 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
30 January 2020	Second filing of Confirmation Statement dated 03/12/2019 (7 pages)
24 January 2020	Statement of capital following an allotment of shares on 26 November 2018 GBP 150 (3 pages)
3 December 2019	03/12/19 Statement of Capital gbp 150 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/01/2020. (6 pages)
30 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 July 2019	Resolutions RES13 ‐ Replacing company secretary 03/07/2019 (1 page)
12 July 2019	Appointment of Helen Mary Fraser as a secretary on 3 July 2019 (3 pages)
12 July 2019	Termination of appointment of Pauline Pirrie as a secretary on 3 July 2019 (2 pages)
5 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
26 March 2019	Registered office address changed from Old Durham Paper Mill Moreland Street Hartlepool Cleveland TS24 7NL to 28 Oakesway Hartlepool TS24 0RE on 26 March 2019 (1 page)
19 March 2019	Registration of charge 036539860002, created on 6 March 2019 (22 pages)
16 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
14 July 2016	Total exemption full accounts made up to 31 October 2015 (13 pages)
14 July 2016	Total exemption full accounts made up to 31 October 2015 (13 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
28 April 2015	Total exemption full accounts made up to 31 October 2014 (13 pages)
28 April 2015	Total exemption full accounts made up to 31 October 2014 (13 pages)
24 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (4 pages)
24 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (4 pages)
14 July 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
14 July 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
15 May 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
15 May 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
12 July 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
15 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
29 June 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Helen Mary Fraser on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Helen Mary Fraser on 7 December 2009 (2 pages)
16 May 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
16 May 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
11 December 2008	Return made up to 18/11/08; full list of members (3 pages)
11 December 2008	Return made up to 18/11/08; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
31 July 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
13 December 2007	Return made up to 18/11/07; full list of members (2 pages)
13 December 2007	Return made up to 18/11/07; full list of members (2 pages)
13 February 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
13 February 2007	Total exemption full accounts made up to 31 October 2005 (12 pages)
13 February 2007	Total exemption full accounts made up to 31 October 2005 (12 pages)
13 February 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
17 November 2006	Return made up to 18/11/06; full list of members (6 pages)
17 November 2006	Return made up to 18/11/06; full list of members (6 pages)
19 January 2006	Return made up to 18/11/05; full list of members (6 pages)
19 January 2006	Return made up to 18/11/05; full list of members (6 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
20 December 2004	Return made up to 18/11/04; full list of members (6 pages)
20 December 2004	Return made up to 18/11/04; full list of members (6 pages)
17 August 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
17 August 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
10 February 2004	Return made up to 18/11/03; no change of members (6 pages)
10 February 2004	Return made up to 18/11/03; no change of members (6 pages)
10 February 2004	Total exemption full accounts made up to 31 October 2002 (13 pages)
10 February 2004	Total exemption full accounts made up to 31 October 2002 (13 pages)
21 November 2002	Return made up to 18/11/02; no change of members (6 pages)
21 November 2002	Return made up to 18/11/02; no change of members (6 pages)
24 September 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
24 September 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
4 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
4 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (14 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (14 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 December 1999	Return made up to 21/10/99; full list of members (7 pages)
7 December 1999	Return made up to 21/10/99; full list of members (7 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: old durham paper mill moreland street hartlepool TS17 7YP (1 page)
16 December 1998	Registered office changed on 16/12/98 from: old durham paper mill moreland street hartlepool TS17 7YP (1 page)
15 December 1998	Ad 05/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	Ad 05/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
21 October 1998	Incorporation (12 pages)
21 October 1998	Incorporation (12 pages)

Henderson Design Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check