Henderson Group Limited
Company Profile
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SmallHenderson Group Limited
sc383723•Private Limited With Share Capital
36 Shore Street, Inverness, IV11NF
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Incorporated
16/08/2010
Company Age
15 years
Directors
4
Employees
16
SIC Code
45112
Risk
low risk
Company Overview
Registration, classification & business activity
Henderson Group Limited (sc383723) is a private limited with share capital incorporated on 16/08/2010 (15 years old) and registered in inverness, IV11NF. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
The henderson group is one of northern ireland's largest and most successful indigenous companies with an annual turnover of £1 billion+ and employing over 5000 employees. we're a family owned, progressive business consisting of four companies under the henderson name - henderson wholesale, henderso...
Private Limited With Share Capital
SIC: 45112
Small
Incorporated 16/08/2010
IV11NF
16 employees
Financial Overview
Total Assets
£3.96M
Liabilities
£682.5K
Net Assets
£3.27M
Est. Turnover
£11.04M
AI Estimated
Unreported
Cash
£90.8K
Key Metrics
16
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Resolution
Category:Resolution
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2011
Termination Secretary Company With Name
Category:Officers
Date:27-01-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2010
Change Of Name Request Comments
Category:Change Of Name
Date:28-10-2010
Resolution
Category:Resolution
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Incorporation Company
Category:Incorporation
Date:16-08-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
36 Shore Street, Inverness, IV11NFRegistered
3 Balmakeith Industrial Estate, Nairn, Nairnshire, IV125QW
3 Balmakeith Industrial Estate, Nairn, Nairnshire, IV125QW
36 Shore Street, Inverness, IV11NFRegistered
3 Balmakeith Industrial Estate, Nairn, Nairnshire, IV125QW
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