HENDERSON HOLDINGS GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3AE
Company number 06743053
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. Andrew James Formica on 26 October 2015. The most likely internet sites of HENDERSON HOLDINGS GROUP LIMITED are www.hendersonholdingsgroup.co.uk, and www.henderson-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Holdings Group Limited is a Private Limited Company. The company registration number is 06743053. Henderson Holdings Group Limited has been working since 06 November 2008. The present status of the company is Active. The registered address of Henderson Holdings Group Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMICA, Andrew James is a Director of the company. SKINNER, Martin Robert is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Director EADES, Adam has been resigned. Director GARROOD, Shirley Jill has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director O'BRIEN, Steven John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 06 November 2008
Director
FORMICA, Andrew James
Appointed Date: 06 November 2008
54 years old
Director
SKINNER, Martin Robert
Appointed Date: 31 July 2015
56 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 22 July 2013
58 years old

Resigned Directors

Director
EADES, Adam
Resigned: 02 April 2011
Appointed Date: 02 September 2010
63 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 01 September 2009
68 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 06 November 2008
66 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 02 September 2010
57 years old
Director
O'BRIEN, Steven John
Resigned: 30 July 2010
Appointed Date: 06 November 2008
70 years old

Persons With Significant Control

Hgi Asset Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON HOLDINGS GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Director's details changed for Mr. Andrew James Formica on 26 October 2015
15 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 54,216,240.958
21 Aug 2015
Appointment of Martin Robert Skinner as a director on 31 July 2015
...
... and 41 more events
06 Jan 2009
Statement of affairs
06 Jan 2009
Ad 07/11/08\gbp si [email protected]=190000000\gbp ic 0.125/190000000.125\
18 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
18 Nov 2008
Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
06 Nov 2008
Incorporation

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