Henderson Holdings Group Limited

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dissolved
Unknown

Henderson Holdings Group Limited

06743053•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Website02078181818

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Incorporated

06/11/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Holdings Group Limited (06743053) is a private limited with share capital incorporated on 06/11/2008 (17 years old) and registered in birmingham, B46AT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/11/2008
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rhiannon willow chaudhuri
director
I
ian bassford
director

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:23-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2023
Change Sail Address Company With New Address
Category:Address
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Resolution
Category:Resolution
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Legacy
Category:Capital
Date:27-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2021
Legacy
Category:Insolvency
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Legacy
Category:Capital
Date:16-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2020
Legacy
Category:Insolvency
Date:16-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Legacy
Category:Capital
Date:14-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2011
Legacy
Category:Insolvency
Date:14-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Resolution
Category:Resolution
Date:20-05-2011
Capital Allotment Shares
Category:Capital
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Statement Of Affairs
Category:Miscellaneous
Date:20-08-2009
Legacy
Category:Capital
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Accounts
Date:12-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:06-01-2009
Legacy
Category:Capital
Date:06-01-2009
Legacy
Category:Accounts
Date:18-12-2008
Legacy
Category:Address
Date:18-11-2008
Incorporation Company
Category:Incorporation
Date:06-11-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date05/07/2022
Latest Accounts31/12/2021

Trading Addresses

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

02078181818
www.henderson.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT