Henderson Stone Holdings Limited
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
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
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
Related Companies
4
Contact
01413527800www.hendersonstone.co.uk
Suite 16, Firhill Business Centr, 74 Firhill Road, Glasgow, G207BA