Henderson Holdings Limited

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dissolved

Henderson Holdings Limited

01394018•Private Limited With Share Capital

The Colmore Building, 20, Colmore Circus, Birmingham, B46AT

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Incorporated

13/10/1978

Company Age

47 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Henderson Holdings Limited (01394018) is a private limited with share capital incorporated on 13/10/1978 (47 years old) and registered in birmingham, B46AT. The company operates under SIC code 64205.

Private Limited With Share Capital
SIC: 64205
Incorporated 13/10/1978
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

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2025
Change Sail Address Company With New Address
Category:Address
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Legacy
Category:Capital
Date:02-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2025
Legacy
Category:Insolvency
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Resolution
Category:Resolution
Date:20-06-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
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:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2014
Resolution
Category:Resolution
Date:24-12-2013
Legacy
Category:Capital
Date:18-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Legacy
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Legacy
Category:Capital
Date:19-11-2010
Legacy
Category:Insolvency
Date:19-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
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
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Capital
Date:09-06-2005
Legacy
Category:Capital
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Memorandum Articles
Category:Incorporation
Date:09-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:15-09-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

4 Broadgate, London, EC2M2DA
The Colmore Building, 20, Colmore Circus, Birmingham, B4 6At, B46ATRegistered

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Contact

The Colmore Building, 20, Colmore Circus, Birmingham, B46AT