Henderson Street Properties Ltd EDINBURGH


Founded in 2016, Henderson Street Properties, classified under reg no. SC540297 is an active company. Currently registered at 24 Henderson Street EH6 6DE, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Laura B., Vivienne L.. Of them, Vivienne L. has been with the company the longest, being appointed on 14 July 2016 and Laura B. has been with the company for the least time - from 22 October 2022. As of 14 May 2024, there were 3 ex directors - Mary P., Hannah W. and others listed below. There were no ex secretaries.

Henderson Street Properties Ltd Address / Contact

Office Address 24 Henderson Street
Town Edinburgh
Post code EH6 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC540297
Date of Incorporation Thu, 14th Jul 2016
Industry Development of building projects
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Laura B.

Position: Director

Appointed: 22 October 2022

Vivienne L.

Position: Director

Appointed: 14 July 2016

Mary P.

Position: Director

Appointed: 08 June 2020

Resigned: 22 October 2020

Hannah W.

Position: Director

Appointed: 01 March 2019

Resigned: 14 February 2020

Mary P.

Position: Director

Appointed: 05 May 2017

Resigned: 14 February 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Vivienne L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vivienne L.

Notified on 14 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-277      
Balance Sheet
Current Assets2535604201505 6682601 288
Net Assets Liabilities2772 30752725432 9113 302494
Net Assets Liabilities Including Pension Asset Liability-277      
Reserves/Capital
Shareholder Funds-277      
Other
Average Number Employees During Period  11111
Creditors5302 86725 72531 92432 2802981 677
Fixed Assets 155 000155 000155 000155 000155 000155 000
Net Current Assets Liabilities-27725 13425 30531 77426 61238389
Total Assets Less Current Liabilities-277129 866129 695123 226128 388154 962154 611
Creditors Due Within One Year530      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers
Micro company accounts made up to 2023-07-31
filed on: 1st, May 2024
Free Download (3 pages)

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