Henderson Gray Limited
Company Profile
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MicroHenderson Gray Limited
sc285022•Private Limited With Share Capital
First Floor 2B Valentine Court, Kinnoull Road, Dundee, DD23QB
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Incorporated
19/05/2005
Company Age
20 years
Directors
2
Employees
6
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Henderson Gray Limited (sc285022) is a private limited with share capital incorporated on 19/05/2005 (20 years old) and registered in dundee, DD23QB. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 19/05/2005
DD23QB
6 employees
Financial Overview
Total Assets
£635.2K
Liabilities
£553.7K
Net Assets
£81.5K
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Accounts
Date:09-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Capital
Date:31-08-2005
Legacy
Category:Officers
Date:19-05-2005
Incorporation Company
Category:Incorporation
Date:19-05-2005
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date15/04/2025
Latest Accounts30/09/2024
Trading Addresses
First Floor 2B Valentine Court, Kinnoull Road, Dundee, Dd2 3Qb, DD23QBRegistered
Related Companies
10
Contact
hendersongray.co.uk
First Floor 2B Valentine Court, Kinnoull Road, Dundee, DD23QB