Henderson Capital Management Ltd. LONDON


Henderson Capital Management started in year 2014 as Private Limited Company with registration number 08966661. The Henderson Capital Management company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at 2 Dartmouth Street. Postal code: SW1H 9BP. Since Thu, 9th Nov 2017 Henderson Capital Management Ltd. is no longer carrying the name Tursiops Management.

Henderson Capital Management Ltd. Address / Contact

Office Address 2 Dartmouth Street
Office Address2 C/o Severin Finance
Town London
Post code SW1H 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08966661
Date of Incorporation Mon, 31st Mar 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th August
Company age 10 years old
Account next due date Thu, 30th May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 27th Jul 2023 (2023-07-27)
Last confirmation statement dated Wed, 13th Jul 2022

Company staff

Jamie H.

Position: Director

Appointed: 31 March 2014

Elina H.

Position: Director

Appointed: 25 February 2017

Resigned: 01 March 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Jamie H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jamie H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tursiops Management November 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312018-09-302019-09-302020-09-302021-08-312021-09-302022-08-31
Balance Sheet
Cash Bank On Hand39 4046 9676 967 5 174   
Current Assets45 06621 66721 667 5 1749 8369 83623 975
Debtors5 66214 70014 700     
Net Assets Liabilities19 839486486-14 019-55 138-76 132-76 132-100 950
Other Debtors5 66214 700      
Property Plant Equipment1 6252 6282 6285959   
Other
Accumulated Depreciation Impairment Property Plant Equipment3 0505 0775 0777 6467 646   
Administrative Expenses86 991104 279104 279246 54054 186   
Corporation Tax Payable15 73211 481      
Cost Sales-3 163       
Creditors26 85223 80923 80914 07860 37185 96885 968124 925
Depreciation Amortisation Impairment Expense     5959 
Depreciation Expense Property Plant Equipment1 0172 027      
Dividends Paid43 91568 30068 300     
Fixed Assets1 6252 6282 6285959   
Gross Profit Loss165 648164 707      
Increase From Depreciation Charge For Year Property Plant Equipment 2 027 2 569    
Net Current Assets Liabilities18 214-2 142-2 142-14 078-55 197-76 132-76 132-100 950
Operating Profit Loss78 65760 42860 428-14 505-41 119   
Other Creditors5 8001 980      
Other Taxation Social Security Payable5 32010 348      
Profit Loss62 92548 94748 947-14 505-41 119-20 994-20 994-24 818
Profit Loss On Ordinary Activities Before Tax78 65760 42860 428-14 505-41 119   
Property Plant Equipment Gross Cost4 6757 705 7 7057 705   
Staff Costs Employee Benefits Expense    42329 47629 4766 162
Tax Tax Credit On Profit Or Loss On Ordinary Activities15 73211 48111 481     
Total Assets Less Current Liabilities19 839486486-14 019-55 138-76 132-76 132-100 950
Turnover Revenue162 485164 707164 707232 03513 06748 21748 21714 732
Advances Credits Directors    7 75820 85120 85151 706
Advances Credits Made In Period Directors    7 75813 093  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Resolution
Voluntary strike-off action has been suspended
filed on: 5th, October 2022
Free Download (1 page)

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