Henderson & Jones Limited
Company Profile
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SmallHenderson & Jones Limited
09692925•Private Limited With Share Capital
91 Wimpole Street, London, W1G0EF
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Incorporated
20/07/2015
Company Age
10 years
Directors
4
Employees
12
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Henderson & Jones Limited (09692925) is a private limited with share capital incorporated on 20/07/2015 (10 years old) and registered in london, W1G0EF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Henderson & jones is a specialist investment company - it buys litigation from insolvent companies and bankruptcy estates, paying cash upfront and/or a share of the proceeds. as the claimant, we take the risk and cost of the litigation. our access to funds and combination of in-house legal and insol...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/07/2015
W1G0EF
12 employees
Financial Overview
Total Assets
£13.69M
Liabilities
£8.53M
Net Assets
£5.16M
Est. Turnover
£12.92M
AI Estimated
Unreported
Cash
£2.06M
Key Metrics
12
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Resolution
Category:Resolution
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Memorandum Articles
Category:Incorporation
Date:05-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:31-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2016
Resolution
Category:Resolution
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Incorporation Company
Category:Incorporation
Date:20-07-2015
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
91 Wimpole Street, London, W1G0EFRegistered
14Th Floor, 33 Cavendish Square, London, W1G0PW
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