Henderson Stone Asset Management Limited
Company Profile
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SmallHenderson Stone Asset Management Limited
sc585359•Private Limited With Share Capital
Suite 16, Firhill Business Centr, 74 Firhill Road, Glasgow, G207BA
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Incorporated
11/01/2018
Company Age
8 years
Directors
2
Employees
11
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Henderson Stone Asset Management Limited (sc585359) is a private limited with share capital incorporated on 11/01/2018 (8 years old) and registered in glasgow, G207BA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
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Private Limited With Share Capital
SIC: 64999
Small
Incorporated 11/01/2018
G207BA
11 employees
Financial Overview
Total Assets
£162.1K
Liabilities
£50.6K
Net Assets
£111.5K
Cash
£0
Key Metrics
11
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Incorporation Company
Category:Incorporation
Date:11-01-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Mccafferty House, 99 Firhill Road, Glasgow, Lanarkshire, G207BE
26 Herbert Street, Glasgow, G206NBRegistered
Mccafferty House, 99 Firhill Road, Glasgow, Lanarkshire, G207BE
Suite 16, Firhill Business Centr, 74 Firhill Road, Glasgow, G20 7Ba, G207BARegistered
Mccafferty House, 99 Firhill Road, Glasgow, Lanarkshire, G207BE
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