Henderson Stone Group Holdings Limited
Company Profile
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MicroHenderson Stone Group Holdings Limited
sc651985•Private Limited With Share Capital
Suite 16, Firhill Business Centr, 74 Firhill Road, Glasgow, G207BA
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Incorporated
20/01/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Henderson Stone Group Holdings Limited (sc651985) is a private limited with share capital incorporated on 20/01/2020 (6 years old) and registered in glasgow, G207BA. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 20/01/2020
G207BA
Financial Overview
Total Assets
£36.0K
Liabilities
£35.3K
Net Assets
£700
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2024
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 Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Confirmation Statement
Category:Confirmation Statement
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Incorporation Company
Category:Incorporation
Date:20-01-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts30/09/2024
Trading Addresses
Suite 16, Firhill Business Centr, 74 Firhill Road, Glasgow, G20 7Ba, G207BARegistered
Suite 16, Firhill Business Centr, 74 Firhill Road, Glasgow, G20 7Ba, G207BARegistered
Suite 3/1 Herbert House, 26 Herbert Street, Glasgow, Lanarkshire, G206NB
26 Herbert Street, Glasgow, G206NBRegistered
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