Founded in 2016, Henderson Properties Moray, classified under reg no. SC532049 is an active company. Currently registered at Park House Centre IV30 1JB, Elgin the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has 4 directors, namely Mary H., David H. and Christopher H. and others. Of them, Mary H., David H., Christopher H., Julie H. have been with the company the longest, being appointed on 8 April 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Park House Centre |
| Office Address2 | South Street |
| Town | Elgin |
| Post code | IV30 1JB |
| Country of origin | United Kingdom |
| Registration Number | SC532049 |
| Date of Incorporation | Fri, 8th Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2016
Position: Director
Appointed: 08 April 2016
Position: Director
Appointed: 08 April 2016
Position: Director
Appointed: 08 April 2016
The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is David H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Mary H. This PSC has significiant influence or control over the company,. Moving on, there is Christopher H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
David H.
| Notified on | 8 April 2016 |
| Nature of control: |
significiant influence or control |
Mary H.
| Notified on | 8 April 2016 |
| Nature of control: |
significiant influence or control |
Christopher H.
| Notified on | 8 April 2016 |
| Nature of control: |
significiant influence or control |
Julie C.
| Notified on | 8 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 710 | 7 566 | 4 714 | 594 | 7 318 | 12 009 | |
| Current Assets | 3 810 | 7 666 | 4 814 | 694 | 7 418 | 12 109 | 9 238 |
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | -4 487 | -6 381 | -2 832 | 1 134 | |||
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 155 680 | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 | |
| Bank Borrowings | 65 000 | 60 600 | 34 200 | 7 800 | |||
| Bank Borrowings Overdrafts | 52 000 | 34 200 | 7 800 | 7 800 | |||
| Creditors | 52 000 | 34 200 | 7 800 | 155 240 | 157 237 | 157 230 | 156 128 |
| Fixed Assets | 155 680 | 155 680 | |||||
| Investment Property | 155 680 | 155 680 | 155 680 | 155 680 | 155 680 | 155 680 | |
| Investment Property Fair Value Model | 155 680 | 155 680 | 155 680 | 155 680 | 155 680 | ||
| Net Current Assets Liabilities | -108 167 | -127 861 | -150 712 | -154 546 | -149 819 | -145 121 | -146 890 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Other Creditors | 98 977 | 109 127 | 129 126 | 147 128 | 156 128 | 156 128 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -4 587 | -1 894 | 3 549 | 3 966 | 4 727 | 4 698 | |
| Total Assets Less Current Liabilities | 47 513 | 27 819 | 4 968 | 1 134 | 5 861 | 10 559 | 8 790 |
| Other Taxation Social Security Payable | 312 | 1 109 | 1 102 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th April 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (4 pages) |
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