Henderson Warnock (Holdings) Limited
Company Profile
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MicroHenderson Warnock (holdings) Limited
sc655207•Private Limited With Share Capital
38 New City Road, Glasgow, G49JT
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Incorporated
20/02/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Henderson Warnock (holdings) Limited (sc655207) is a private limited with share capital incorporated on 20/02/2020 (6 years old) and registered in glasgow, G49JT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/02/2020
G49JT
Financial Overview
Total Assets
£1.23M
Liabilities
£293.4K
Net Assets
£934.0K
Cash
£0
Key Metrics
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
22
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Resolution
Category:Resolution
Date:26-02-2021
Incorporation Company
Category:Incorporation
Date:20-02-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date17/04/2026
Latest Accounts31/10/2025
Trading Addresses
38 New City Road, Glasgow, G49JTRegistered