HENDERSON INTERNATIONAL INCOME TRUST PLC

HENDERSON INTERNATIONAL INCOME TRUST PLC

Confirmation Statement

Overview

Company Name	HENDERSON INTERNATIONAL INCOME TRUST PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	07549407
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2011

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 INTERNATIONAL INCOME TRUST PLC?

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

Where is HENDERSON INTERNATIONAL INCOME TRUST PLC located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
HENDERSON HINT PLC	Mar 02, 2011	Mar 02, 2011

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	Yes

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

Filings

Date

Description

Document

Type

Aug 01, 2025

Auditor's resignation

AUD

Jul 24, 2025

Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to 201 Bishopsgate London EC2M 3AE

AD02

Jul 24, 2025

Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

AD03

Jun 24, 2025

Termination of appointment of Joanne Parfrey as a director on May 28, 2025

TM01

Jun 24, 2025

Termination of appointment of Agnes Phuong-Mai Fenton as a director on May 28, 2025

TM01

Jun 24, 2025

Termination of appointment of Richard John Hills as a director on May 28, 2025

TM01

Jun 24, 2025

Termination of appointment of Aidan Charles Lisser as a director on May 28, 2025

TM01

Jun 24, 2025

Termination of appointment of Janus Henderson Secretarial Services Uk Limited as a secretary on May 28, 2025

TM02

Jun 05, 2025

Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom to 1 More London Place London SE1 2AF on Jun 05, 2025

AD01

Jun 05, 2025

Appointment of a voluntary liquidator

600

Jun 05, 2025

Declaration of solvency

LIQ01

Jun 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 28, 2025	LRESSP

Jun 03, 2025

Second filing of a statement of capital following an allotment of shares on Jul 19, 2019

Capital: GBP 1,873,087.16

RP04SH01

Jun 03, 2025

Second filing of a statement of capital following an allotment of shares on Apr 26, 2016

Capital: GBP 1,554,806.06

RP04SH01

May 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Approve circular/authorise and direct liquidators/company business 12/05/2025	RES13

May 19, 2025

Memorandum and Articles of Association

MA

Feb 20, 2025

Statement of capital on Feb 20, 2025

Capital: GBP 1,959,787.16

SH19

Feb 20, 2025

Certificate of cancellation of share premium account

CERT21

Feb 20, 2025

legacy

OC138

Jan 14, 2025

Confirmation statement made on Jan 04, 2025 with no updates

CS01

Dec 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Dividend policy 10/12/2024	RES13
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Dec 16, 2024

Full accounts made up to Aug 31, 2024

AA

Dec 13, 2024

Termination of appointment of Lucy Walker as a director on Dec 10, 2024

TM01

Jan 11, 2024

Confirmation statement made on Jan 04, 2024 with no updates

CS01

Jan 10, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Authority to make market purchases 12/12/2023	RES13
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of HENDERSON INTERNATIONAL INCOME TRUST PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Mar 02, 2011

Mar 09, 2011

Secretary

St. Paul''''s Churchyard

EC4M 8SH London

One

United Kingdom

158200240001

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Mar 09, 2011

May 28, 2025

Secretary

Bishopsgate

EC2M 3AE London

201

Identification Type	UK Limited Company
Registration Number	471624

6118210009

BANBURY, Nigel Graham Cedric Peregrine

Mar 09, 2011

Dec 16, 2016

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

Wales

British

1948-5

8462700001

EASON, William Duncan

Mar 09, 2011

Dec 08, 2020

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1950-1

158571030001

FENTON, Agnes Phuong-Mai

Jun 01, 2023

May 28, 2025

Director

More London Place

SE1 2AF London

1

England

British

1973-10

309906880001

HILLS, Richard John

Apr 25, 2016

May 28, 2025

Director

Bishopsgate

EC2M 3AE London

201

England

British

1955-2

64861280006

JEFFREYS, Simon John Lewis

Mar 09, 2011

Dec 07, 2022

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1952-9

159165930001

JONAS, Christopher William

Mar 09, 2011

Dec 07, 2017

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1941-8

122619820001

LISSER, Aidan Charles

Apr 25, 2016

May 28, 2025

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1959-11

109019860001

Mar 02, 2011

Mar 09, 2011

Director

St. Paul''''s Churchyard

EC4M 8SH London

One

United Kingdom

United Kingdom

British

1977-5

157443730001

PARFREY, Joanne

Jan 01, 2021

May 28, 2025

Director

More London Place

SE1 2AF London

1

United Kingdom

British

1972-10

278381420001

ROBINSKI, Katarzyna Maria

Nov 01, 2017

Dec 08, 2020

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1962-3

141565370002

SAUNDERS, William Alexander

Mar 02, 2011

Mar 09, 2011

Director

St. Paul''''s Churchyard

EC4M 8SH London

One

United Kingdom

United Kingdom

British

1968-5

102673920002

WALKER, Lucy Harriet

Sep 01, 2020

Dec 10, 2024

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

United Kingdom

British

1987-4

235621140001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON INTERNATIONAL INCOME TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 28, 2025	Commencement of winding up
May 12, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 28, 2025
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	May 28, 2025

View Detailed Information on Insolvency Cases

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.
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