Henderson Property Holdings Ltd ROTHERHAM


Founded in 2016, Henderson Property Holdings, classified under reg no. 10087082 is an active company. Currently registered at 28 Whiston Grove S60 2TX, Rotherham the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Thomas H., Carole H.. Of them, Carole H. has been with the company the longest, being appointed on 29 March 2016 and Thomas H. has been with the company for the least time - from 9 May 2017. As of 27 April 2024, there was 1 ex director - Ashley H.. There were no ex secretaries.

Henderson Property Holdings Ltd Address / Contact

Office Address 28 Whiston Grove
Office Address2 Moorgate
Town Rotherham
Post code S60 2TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10087082
Date of Incorporation Tue, 29th Mar 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Thomas H.

Position: Director

Appointed: 09 May 2017

Carole H.

Position: Director

Appointed: 29 March 2016

Ashley H.

Position: Director

Appointed: 01 April 2021

Resigned: 10 November 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Thomas H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carole H. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas H.

Notified on 13 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carole H.

Notified on 29 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets49 74172 218
Net Assets Liabilities13 49173 418
Other
Creditors24 80683 800
Fixed Assets188 556285 000
Net Current Assets Liabilities24 93511 582
Total Assets Less Current Liabilities213 491273 418

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Registration of charge 100870820008, created on 17th August 2023
filed on: 18th, August 2023
Free Download (4 pages)

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