Company Profile
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MicroHenderson Stone Holdings Limited
sc585352•Private Limited With Share Capital
Suite 16, Firhill Business Centr, 74 Firhill Road, Glasgow, G207BA
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Incorporated
10/01/2018
Company Age
8 years
Directors
2
Employees
2
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Henderson Stone Holdings Limited (sc585352) is a private limited with share capital incorporated on 10/01/2018 (8 years old) and registered in glasgow, G207BA. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 10/01/2018
G207BA
2 employees
Financial Overview
Total Assets
£2.0K
Liabilities
£1.0K
Net Assets
£1.0K
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
46
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
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 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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
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
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 No Updates
Category:Confirmation Statement
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Resolution
Category:Resolution
Date:20-02-2018
Incorporation Company
Category:Incorporation
Date:10-01-2018
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
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
Related Companies
4
Contact
01413527800www.hendersonstone.co.uk
Suite 16, Firhill Business Centr, 74 Firhill Road, Glasgow, G207BA