HENDERSONHERD LIMITED
Overview
| Company Name | HENDERSONHERD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC345698 |
| Jurisdiction | Scotland |
| 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 HENDERSONHERD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HENDERSONHERD LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSONHERD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HENDERSONHERD LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for HENDERSONHERD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Steven Crichton Herd as a person with significant control on Jul 16, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David William Henderson on Jul 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Crichton Herd on Jul 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanne Elizabeth Henderson on Jul 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Frances Elizabeth Herd on Jul 16, 2025 | 2 pages | CH01 | ||
Change of details for David William Henderson as a person with significant control on Jul 16, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanne Elizabeth Henderson as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Frances Elizabeth Herd as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jul 14, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 14, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of HENDERSONHERD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, David William | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 133412690003 | |||||
| HENDERSON, Joanne Elizabeth | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | 310968330001 | |||||
| HERD, Frances Elizabeth | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | 310952540001 | |||||
| HERD, Steven Crichton | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | 105454990001 | |||||
| ATHOLL INCORPORATIONS LIMITED | Director | Atholl Crescent EH3 8HA Edinburgh 15 | 129096920001 |
Who are the persons with significant control of HENDERSONHERD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steven Crichton Herd | Apr 20, 2016 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| David William Henderson | Apr 06, 2016 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HENDERSONHERD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | Jul 27, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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