Henderson 23 Limited

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Henderson 23 Limited

10847724•Private Limited With Share Capital

Ramillies House, 1-2 Ramillies St, London, W1F7LN

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Incorporated

03/07/2017

Company Age

8 years

Directors

1

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Henderson 23 Limited (10847724) is a private limited with share capital incorporated on 03/07/2017 (8 years old) and registered in london, W1F7LN. 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 03/07/2017
W1F7LN
1 employees

Financial Overview

Total Assets

£2.13M

Liabilities

£2.28M

Net Assets

£-140.8K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

5

Shareholders

Board of Directors

1
F
frederick stuart wakelin leask
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2022
Legacy
Category:Miscellaneous
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:10-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Incorporation Company
Category:Incorporation
Date:03-07-2017

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date30/06/2025
Latest Accounts31/07/2024

Trading Addresses

Ramillies House, 1-2 Ramillies Street, London, W1F7LNRegistered

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Contact

Ramillies House, 1-2 Ramillies St, London, W1F7LN