Henderson Scott International Group Limited

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Henderson Scott International Group Limited

04614624•Private Limited With Share Capital

2Nd Floor Corner Block, Quay Street, Manchester, M33HN
Website01494618747

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Incorporated

11/12/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Henderson Scott International Group Limited (04614624) is a private limited with share capital incorporated on 11/12/2002 (23 years old) and registered in manchester, M33HN. The company operates under SIC code 70100 - activities of head offices.

Henderson scott international group limited is a company based out of p o box 1295 20 station road, gerrards cross, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/12/2002
M33HN

Financial Overview

Total Assets

£6.66M

Liabilities

£6.65M

Net Assets

£7.0K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
R
richard thomas vickers
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2025
Legacy
Category:Accounts
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2024
Legacy
Category:Accounts
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Legacy
Category:Miscellaneous
Date:01-03-2019
Legacy
Category:Return
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Capital Alter Shares Consolidation
Category:Capital
Date:04-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2018
Memorandum Articles
Category:Incorporation
Date:04-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2011
Change Of Name Notice
Category:Change Of Name
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:23-01-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Corner Block, Quay Street, Manchester, M3 3Hn, M33HNRegistered

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Contact

01494618747
www.hendersonscott.com
2Nd Floor Corner Block, Quay Street, Manchester, M33HN