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HENDERSON DIVERSIFIED INCOME TRUST PLC

HENDERSON DIVERSIFIED INCOME TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHENDERSON DIVERSIFIED INCOME TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10635799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HENDERSON DIVERSIFIED INCOME TRUST PLC?

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

    Where is HENDERSON DIVERSIFIED INCOME TRUST PLC located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 15, 2025

    		16 pagesLIQ03

    Termination of appointment of Ms Winifred Robbins as a director on Jan 17, 2024

    		1 pagesTM01

    Termination of appointment of Denise Josephine Hadgill as a director on Jan 17, 2024

    		1 pagesTM01

    Termination of appointment of Ian Wright as a director on Jan 17, 2024

    		1 pagesTM01

    Termination of appointment of Rupert Angus Macpherson as a director on Jan 17, 2024

    		1 pagesTM01

    Termination of appointment of Stewart Wood as a director on Jan 17, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share amendment/reclassification 08/01/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    08/01/2024
    		RES13

    Memorandum and Articles of Association

    		117 pagesMA

    Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE

    		2 pagesAD03

    Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ to 201 Bishopsgate London EC2M 3AE

    		2 pagesAD02

    Registered office address changed from 201 Bishopsgate London EC2M 3AE to 1 More London Place London SE1 2AF on Jan 26, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2024

    		LRESSP

    Satisfaction of charge 106357990002 in full

    		4 pagesMR04

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Approval of the company dividend policy/ authorisation to make market purchases/ general meetings may be called not less than 14 clear days notice 09/10/2023
    		RES13

    Full accounts made up to Apr 30, 2023

    		94 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 62,665.5
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 63,265.76
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 16, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 51,241.95
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 13, 2023Clarification hmrc confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 51,895.66
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 13, 2023Clarification hmrc confirmation duty paid
    View All Filings

    Who are the officers of HENDERSON DIVERSIFIED 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 Number01471624
    		6118210009
    DAVIDSON, Roderick
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		United KingdomBritish205079080001
    HADGILL, Denise Josephine
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		EnglandBritish225374910001
    MACPHERSON, Rupert Angus
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		United KingdomBritish131326520001
    ROBBINS, Ms Winifred
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish259020890001
    WOOD, Stewart, Lord
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		EnglandBritish122180540003
    WRIGHT, Ian
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    United Kingdom
    		United KingdomBritish225374900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSON DIVERSIFIED INCOME TRUST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dm Company Services (London) Limited
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Feb 23, 2017
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02535994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HENDERSON DIVERSIFIED INCOME TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2025Due to be dissolved on
    Jan 16, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Arthur Gardner
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0