Graeme Henderson Properties Limited

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Graeme Henderson Properties Limited

10605362Private Limited With Share Capital

The Boat House Wharf Street, Brighouse, HD61PP
Incorporated

07/02/2017

Company Age

9 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Graeme Henderson Properties Limited (10605362) is a private limited with share capital incorporated on 07/02/2017 (9 years old) and registered in brighouse, HD61PP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/02/2017
HD61PP
1 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£855.4K

Net Assets

£466.6K

Est. Turnover

£749.4K

AI Estimated
Unreported
Cash

£3.8K

Key Metrics

1

Employees

1

Directors

4

Shareholders

Board of Directors

1

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

33
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Incorporation Company
Category:Incorporation
Date:07-02-2017

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

The Boat House, Wharf Street, Brighouse, HD61PPRegistered

Related Companies

1

Contact

henderson-property.co.uk
The Boat House Wharf Street, Brighouse, HD61PP