Henderson Green Limited SOUTHAMPTON


Founded in 2015, Henderson Green, classified under reg no. 09747563 is an active company. Currently registered at 31 Carlton Crescent SO15 2EW, Southampton the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since January 4, 2016 Henderson Green Limited is no longer carrying the name Tng Consulting Engineers.

The company has 5 directors, namely Ralph B., Amanda D. and Robert H. and others. Of them, Ralph B., Amanda D., Robert H., Russell P., Lisa P. have been with the company the longest, being appointed on 25 August 2015. As of 4 March 2024, our data shows no information about any ex officers on these positions.

Henderson Green Limited Address / Contact

Office Address 31 Carlton Crescent
Town Southampton
Post code SO15 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09747563
Date of Incorporation Tue, 25th Aug 2015
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (302 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Ralph B.

Position: Director

Appointed: 25 August 2015

Amanda D.

Position: Director

Appointed: 25 August 2015

Robert H.

Position: Director

Appointed: 25 August 2015

Russell P.

Position: Director

Appointed: 25 August 2015

Lisa P.

Position: Director

Appointed: 25 August 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Ralph B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Russell P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ralph B.

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

Robert H.

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

Russell P.

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

Company previous names

Tng Consulting Engineers January 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth99999   
Balance Sheet
Cash Bank On Hand    9999
Cash Bank In Hand99999   
Net Assets Liabilities Including Pension Asset Liability99999   
Reserves/Capital
Shareholder Funds99999   
Other
Net Current Assets Liabilities    9999

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates August 1, 2023
filed on: 1st, August 2023
Free Download (4 pages)

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