HENDERSON & JONES LIMITED
Overview
| Company Name | HENDERSON & JONES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09692925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON & JONES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HENDERSON & JONES LIMITED located?
| Registered Office Address | 91 Wimpole Street W1G 0EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON & JONES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HENDERSON & JONES LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON & JONES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Azzurri House Walsall Business Park Aldridge West Midlands WS9 0RB United Kingdom to 91 Wimpole Street London W1G 0EF on Feb 17, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Azzurri House Walsall Business Park Aldridge West Midlands WS9 0RB on Jan 08, 2026 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital on Oct 25, 2024
| 6 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
Change of details for Mr Philip Edward Henderson as a person with significant control on Jul 09, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Philip Edward Henderson on Jul 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Philip Edward Henderson on Jul 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Philip Edward Henderson as a person with significant control on Jul 09, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Maria Doibani as a secretary on Feb 20, 2025 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Piers Jonathan Elliott as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Sub-division of shares on Feb 20, 2025 | 8 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Termination of appointment of Ronald Robinson as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Breal Capital Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Sub-division of shares on Oct 24, 2024 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of HENDERSON & JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOIBANI, Maria | Secretary | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | 333143850001 | |||||||
| ELLIOTT, Piers Jonathan | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 270460200004 | |||||
| HENDERSON, Philip Edward | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 206035190004 | |||||
| JONES, Gwilym Athelstan | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 165589620003 | |||||
| ROBINSON, Ronald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 141959790001 |
Who are the persons with significant control of HENDERSON & JONES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gwilym Athelstan Jones | Jan 27, 2022 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Edward Henderson | Jan 27, 2022 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Breal Capital Limited | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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