HENDERSON HIGH INCOME TRUST PLC

HENDERSON HIGH INCOME TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHENDERSON HIGH INCOME TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02422514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDERSON HIGH INCOME TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is HENDERSON HIGH INCOME TRUST PLC located?

    Registered Office Address
    201 Bishopsgate
    EC2M 3AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of HENDERSON HIGH INCOME TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    TR HIGH INCOME TRUST PLCSep 13, 1989Sep 13, 1989

    What are the latest accounts for HENDERSON HIGH INCOME TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HENDERSON HIGH INCOME TRUST PLC?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for HENDERSON HIGH INCOME TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: shareholders approve company dividend policy to continue to pay four quarterly interim dividends/general meeting (other than (agm) may be called on not less than 14 clear days notice (authority will expire at conclusion of next agm) 12/05/2026
    RES13

    Full accounts made up to Dec 31, 2025

    92 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 241,150.15
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 240,128.95
    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 238,020.8
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 236,521.4
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 223,812.65
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 226,997.65
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 229,790.15
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 88,159.7
    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 25, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 81,438.5
    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 13, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 75,688.5
    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 63,430.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 06, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 57,903.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 15, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Director's details changed for Mr Jeremy Peter Rigg on Sep 01, 2025

    2 pagesCH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 55,236.85
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 18, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 46,981.35
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 18, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 13/05/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2024

    89 pagesAA

    Termination of appointment of Zoe King as a director on May 13, 2025

    1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 45,883.1
    4 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 36,597.3
    4 pagesSH03
    Annotations
    DateAnnotation
    May 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21,098.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Who are the officers of HENDERSON HIGH INCOME TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    Bishopsgate
    EC2M 3AE London
    201
    Secretary
    Bishopsgate
    EC2M 3AE London
    201
    Identification TypeUK Limited Company
    Registration Number1471624
    6118210009
    CRANFIELD, Richard William Lionel
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish267891520001
    ECSERY, Francesca Eva
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish,Hungarian162197470001
    RATHI, Preeti
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish330975700001
    RIGG, Jeremy Peter
    Bishopsgate
    EC2M 3AE London
    201
    England
    Director
    Bishopsgate
    EC2M 3AE London
    201
    England
    EnglandBritish178996290004
    SILVER, Jonathan Charles
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish78077210001
    BAZALGETTE, Vivian Paul
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish69074010001
    BEAUMONT DARK, Anthony Michael, Sir
    124 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    Director
    124 Lady Byron Lane
    Knowle
    B93 9BA Solihull
    West Midlands
    British28115200001
    BELL, Andrew Leighton Craig
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandEnglish148922420001
    CURTIS, Job Sebastian
    Weavers 11 Courtlands Avenue
    KT10 9HZ Esher
    Surrey
    Director
    Weavers 11 Courtlands Avenue
    KT10 9HZ Esher
    Surrey
    British7910580003
    DALBY, Patrick Claude John
    40 Chester Row
    SW1W 8JP London
    Director
    40 Chester Row
    SW1W 8JP London
    United KingdomBritish146960280001
    DUNKERLEY, Christopher
    Glen House Sandy Lane
    Abbots Leigh
    BS8 3SE Bristol
    Avon
    Director
    Glen House Sandy Lane
    Abbots Leigh
    BS8 3SE Bristol
    Avon
    United KingdomBritish13272770001
    EASON, William Duncan
    Manor House
    Whitchurch-On-Thames
    RG8 7EX Pangbourne
    Berkshire
    Director
    Manor House
    Whitchurch-On-Thames
    RG8 7EX Pangbourne
    Berkshire
    EnglandBritish121814550001
    KING, Zoe
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    EnglandBritish101417250002
    LITTLEJOHNS, Margaret
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish28696310002
    LOVELL, Penny Ann
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish151023040002
    MACLEAN, Lachlan Roderick
    8 Elthiron Road
    Fulham
    SW6 4BN London
    Director
    8 Elthiron Road
    Fulham
    SW6 4BN London
    British7948850001
    MANDUCA, Paul Victor Sant
    54 Brompton Square
    SW3 2AG London
    Director
    54 Brompton Square
    SW3 2AG London
    British7212170003
    NEWHOUSE, Anthony John Raymond
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomUnited Kingdom34614520001
    STANLEY, John Paul, The Rt Hon Sir
    Fernbank
    Roughway Lane Dunks Green
    TN11 9SJ Tonbridge
    Kent
    Director
    Fernbank
    Roughway Lane Dunks Green
    TN11 9SJ Tonbridge
    Kent
    British29023520005
    STUTTAFORD, William Royden, Sir
    Moulshams Manor
    Great Wigborough
    CO5 7RL Colchester
    Essex
    Director
    Moulshams Manor
    Great Wigborough
    CO5 7RL Colchester
    Essex
    British6071220001
    TWISS, Hugh Jolyon
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    United KingdomBritish72680510001
    WALKER, Janet Sheila
    Bishopsgate
    EC2M 3AE London
    201
    Director
    Bishopsgate
    EC2M 3AE London
    201
    EnglandBritish91902840002

    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