26 Henderson Road (freehold) Limited LONDON


Founded in 2015, 26 Henderson Road (freehold), classified under reg no. 09743178 is an active company. Currently registered at 26 Henderson Road E7 8EG, London the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 24th Aug 2022.

The firm has 2 directors, namely Hannah S., Patrick H.. Of them, Patrick H. has been with the company the longest, being appointed on 9 January 2017 and Hannah S. has been with the company for the least time - from 28 June 2023. As of 12 July 2025, there were 3 ex directors - Kathleen H., Alan H. and others listed below. There were no ex secretaries.

26 Henderson Road (freehold) Limited Address / Contact

Office Address 26 Henderson Road
Town London
Post code E7 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09743178
Date of Incorporation Fri, 21st Aug 2015
Industry Residents property management
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (407 days after)
Account last made up date Wed, 24th Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Hannah S.

Position: Director

Appointed: 28 June 2023

Patrick H.

Position: Director

Appointed: 09 January 2017

Kathleen H.

Position: Director

Appointed: 09 January 2017

Resigned: 25 August 2021

Alan H.

Position: Director

Appointed: 21 August 2015

Resigned: 28 June 2022

Dorota J.

Position: Director

Appointed: 21 August 2015

Resigned: 09 January 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Patrick H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Alan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dorota J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alan H.

Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Dorota J.

Notified on 6 April 2016
Ceased on 9 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-242022-08-312023-08-312024-08-31
Net Worth100100        
Balance Sheet
Cash Bank On Hand   5050100100100100100
Net Assets Liabilities 100100100100100100100100100
Cash Bank In Hand100         
Net Assets Liabilities Including Pension Asset Liability100100        
Reserves/Capital
Shareholder Funds100100        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100505050    
Number Shares Allotted10010010010010010050 5050
Par Value Share1111111 11
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 20th Aug 2024
filed on: 23rd, September 2024
Free Download (3 pages)

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