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 27 July 2024, our data shows no information about any ex officers on these positions.
| Office Address | 31 Carlton Crescent |
| Town | Southampton |
| Post code | SO15 2EW |
| Country of origin | United Kingdom |
| 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 (157 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 |
Position: Director
Appointed: 25 August 2015
Position: Director
Appointed: 25 August 2015
Position: Director
Appointed: 25 August 2015
Position: Director
Appointed: 25 August 2015
Position: Director
Appointed: 25 August 2015
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 |
| Tng Consulting Engineers | January 4, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 9 | 9 | 9 | 9 | 9 | |||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 9 | 9 | 9 | 9 | ||||
| Cash Bank In Hand | 9 | 9 | 9 | 9 | 9 | |||
| Net Assets Liabilities Including Pension Asset Liability | 9 | 9 | 9 | 9 | 9 | |||
| Reserves/Capital | ||||||||
| Shareholder Funds | 9 | 9 | 9 | 9 | 9 | |||
| Other | ||||||||
| Net Current Assets Liabilities | 9 | 9 | 9 | 9 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 1, 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy