HENDERSON OPPORTUNITIES TRUST PLC
Overview
| Company Name | HENDERSON OPPORTUNITIES TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 01940906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON OPPORTUNITIES TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is HENDERSON OPPORTUNITIES TRUST PLC located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON OPPORTUNITIES TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| HENDERSON STRATA INVESTMENTS PLC | Jan 28, 1992 | Jan 28, 1992 |
| STRATA INVESTMENTS PLC | Nov 14, 1985 | Nov 14, 1985 |
| TRUSHELFCO (NO. 840) LIMITED | Aug 21, 1985 | Aug 21, 1985 |
What are the latest accounts for HENDERSON OPPORTUNITIES TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HENDERSON OPPORTUNITIES TRUST PLC?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON OPPORTUNITIES TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Wendy Margaret Colquhoun as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Davina Cordelia Curling as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Frances Margaret Catherine Daley as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Harry James Morgan as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Janus Henderson Secretarial Services Uk Limited as a secretary on Mar 15, 2025 | 2 pages | TM02 | ||||||||||||||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AE to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | 2 pages | AD02 | ||||||||||||||||||||||
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE | 2 pages | AD03 | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE | 2 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to 201 Bishopsgate London EC2M 3AE | 2 pages | AD02 | ||||||||||||||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE to Ernst & Young Llp 1 More London Place London SE1 2AF on Mar 26, 2025 | 3 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Feb 28, 2025
| 4 pages | SH05 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Oct 31, 2024 | 84 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Interim accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Mar 07, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Full accounts made up to Oct 31, 2023 | 87 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Interim accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||||||
Who are the officers of HENDERSON OPPORTUNITIES TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON ADMINISTRATION LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 3080430001 | |||||||||||
| HENDERSON FINANCIAL MANAGEMENT LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 25911690001 | |||||||||||
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210009 | ||||||||||
| BOS, Frans Herman Ten | Director | Dodavoe Glen Prosen DD8 4RQ Kirriemuir Angus | British | 1900730004 | ||||||||||
| BRYCE, Robert Donaldson Hamish | Director | Bishopsgate EC2M 3AE London 201 | British | 2661060002 | ||||||||||
| BURLEY, Stephen Rodney | Director | Stonegate Farmhouse Stonegate TN5 7EB Wadhurst East Sussex England | England | British | 14601890001 | |||||||||
| BURNETT, George Barnett | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 55096390001 | |||||||||
| COLQUHOUN, Wendy Margaret | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | Scotland | British | 141531540001 | |||||||||
| CURLING, Davina Cordelia | Director | More London Place SE1 2AF London Ernst & Young Llp 1 | England | British | 158245240005 | |||||||||
| DALEY, Frances Margaret Catherine | Director | More London Place SE1 2AF London Ernst & Young Llp 1 | England | United Kingdom | 45177440002 | |||||||||
| HILLS, Christopher Philip | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 66674730003 | |||||||||
| JONES, Peter Anthony | Director | Bishopsgate EC2M 3AE London 201 England | United Kingdom | British | 120388480002 | |||||||||
| KING, Malcolm Robert | Director | Bishopsgate EC2M 3AE London 201 | England | British | 40336690002 | |||||||||
| MAY, Peter Norman James | Director | Bishopsgate EC2M 3AE London 201 | England | British | 74666200003 | |||||||||
| MORGAN, Harry James | Director | More London Place SE1 2AF London Ernst & Young Llp 1 | United Kingdom | British | 285854200001 | |||||||||
| SMITH, Richard Walker | Director | Bishopsgate EC2M 3AE London 201 | British | 3080480002 | ||||||||||
| WALTER, Davina Jane | Director | 5 Elms Road SW4 9ER London | England | British | 16295520001 | |||||||||
| WHITLEY, Edward Thomas | Director | The Old Vicarage BN26 5SL Wilmington East Sussex | England | British | 25322490001 |
Does HENDERSON OPPORTUNITIES TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0