Elliot Henderson Holdings Limited

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Elliot Henderson Holdings Limited

sc174291•Private Limited With Share Capital

Riverside Industrial Estate, Rogers Road, Selkirk, TD75DX
WebsiteEmail441750721449

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Incorporated

10/04/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

02200

Risk

very low risk

Company Overview

Registration, classification & business activity

Elliot Henderson Holdings Limited (sc174291) is a private limited with share capital incorporated on 10/04/1997 (29 years old) and registered in selkirk, TD75DX. The company operates under SIC code 02200 - logging.

Private Limited With Share Capital
SIC: 02200
Micro
Incorporated 10/04/1997
TD75DX

Financial Overview

Total Assets

£147.6K

Liabilities

£300

Net Assets

£147.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
E
elliot robert richard henderson
director
G
gavin elliot kyle henderson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Auditors Resignation Company
Category:Auditors
Date:21-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Mortgage
Date:07-11-2000
Mortgage Alter Floating Charge
Category:Mortgage
Date:12-09-2000
Legacy
Category:Mortgage
Date:12-09-2000
Legacy
Category:Mortgage
Date:12-09-2000
Legacy
Category:Capital
Date:28-07-2000
Legacy
Category:Capital
Date:28-07-2000
Resolution
Category:Resolution
Date:28-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2000
Legacy
Category:Mortgage
Date:08-06-2000
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:12-05-1999
Legacy
Category:Accounts
Date:06-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:12-05-1998
Legacy
Category:Mortgage
Date:15-01-1998
Memorandum Articles
Category:Incorporation
Date:23-05-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-1997
Memorandum Articles
Category:Incorporation
Date:06-05-1997
Legacy
Category:Address
Date:01-05-1997
Legacy
Category:Officers
Date:01-05-1997
Legacy
Category:Officers
Date:01-05-1997
Legacy
Category:Officers
Date:01-05-1997
Legacy
Category:Officers
Date:01-05-1997
Resolution
Category:Resolution
Date:01-05-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

Riverside Industrial Estate, Rogers Road, Selkirk, Selkirkshire, TD75DXRegistered
Rogers Road, Selkirk, Selkirkshire, TD75DX

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Contact

441750721449
info@elliothenderson.co.uk
elliothenderson.co.uk
Riverside Industrial Estate, Rogers Road, Selkirk, TD75DX