Hendersson Capital Europe Ltd. is a private limited company registered at 7 Whitechapel Road, Office 410, London E1 1DU. Incorporated on 2017-04-19, this 7-year-old company is run by 1 director and 1 secretary.
Director Mihaly F., appointed on 03 November 2021.
Switching the focus to secretaries, we can mention: Mihaly F., appointed on 26 October 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2022-11-02 and the date for the subsequent filing is 2023-11-16. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 7 Whitechapel Road |
| Office Address2 | Office 410 |
| Town | London |
| Post code | E1 1DU |
| Country of origin | United Kingdom |
| Registration Number | 10730186 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (234 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2021
Position: Secretary
Appointed: 26 October 2021
The register of PSCs that own or control the company includes 4 names. As we found, there is Mihaly F. This PSC and has 75,01-100% shares. Another one in the PSC register is Attila N. This PSC owns 75,01-100% shares. Moving on, there is Marcus B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Mihaly F.
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares |
Attila N.
| Notified on | 13 April 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares |
Marcus B.
| Notified on | 1 June 2019 |
| Ceased on | 13 April 2021 |
| Nature of control: |
75,01-100% shares |
Pallas Metis Corp.
Oliaji Trade Centre Francis Rachel Street, Suite 15, 1st Floor, Victoria, Mahe, Seychelles
| Legal authority | The International Business Companies Act, 1994 |
| Legal form | International Business Company |
| Country registered | Republic Of Seychelles |
| Place registered | Registrar Of Ibc |
| Registration number | 150380 |
| Notified on | 19 April 2017 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 16th, January 2024 |
accounts | Free Download (2 pages) |
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