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
26 Herbert Street, Glasgow, G206NBRegistered
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
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