HENDERSON GROUP LIMITED
Overview
| Company Name | HENDERSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC383723 |
| 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 HENDERSON GROUP LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HENDERSON GROUP LIMITED located?
| Registered Office Address | 36 Shore Street IV1 1NF Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVISWAVE (NO 1) LIMITED | Feb 19, 2020 | Feb 19, 2020 |
| SCOTT DIRECT INSURANCE SERVICES LIMITED | Oct 28, 2010 | Oct 28, 2010 |
| ANDSTRAT (NO.334) LIMITED | Aug 16, 2010 | Aug 16, 2010 |
What are the latest accounts for HENDERSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HENDERSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Change of details for Mr Ian William Henderson as a person with significant control on Nov 22, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Ronald Henderson as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jason Ronald Henderson as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Notification of Ian William Henderson as a person with significant control on Feb 16, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 25, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Nov 17, 2020 with updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 16, 2020 with updates | 4 pages | CS01 | ||
Cessation of Ian William Henderson as a person with significant control on Sep 14, 2020 | 1 pages | PSC07 | ||
Appointment of Mrs Ellen Ann Henderson as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ronald Henderson as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jason Ronald Henderson as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mark Richard Henderson as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jamie Stewart Henderson as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Who are the officers of HENDERSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ellen Ann | Director | Shore Street IV1 1NF Inverness 36 Scotland | Scotland | American | Director | 114988300001 | ||||||||
| HENDERSON, Ian William | Director | Shore Street IV1 1NF Inverness 36 Scotland | Scotland | British | Company Director | 273326480001 | ||||||||
| HENDERSON, Jamie Stewart | Director | Shore Street IV1 1NF Inverness 36 Scotland | Scotland | British | Mechanic | 274185060001 | ||||||||
| HENDERSON, Mark Richard | Director | Shore Street IV1 1NF Inverness 36 Scotland | Scotland | British | Salesman | 274185260001 | ||||||||
| SCOTT, Norman Robert | Secretary | Earlsgate Park FK3 8TR Grangemouth Caledon Green United Kingdom | British | 157280140001 | ||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Lothian |
| 119906300001 | ||||||||||
| BARKER, Luke Nathan | Director | Earlsgate Park FK3 8TR Grangemouth Caledon Green United Kingdom | United Kingdom | British | Director | 155189870001 | ||||||||
| BELL, Paul | Director | Earlsgate Park FK3 8TR Grangemouth Caledon Green United Kingdom | England | British | Director | 77752630001 | ||||||||
| BLAIR, James Don | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | Solicitor | 85605320001 | ||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | Solicitor | 118942920001 | ||||||||
| GIBSON, Alan | Director | Earlsgate Park FK3 8TR Grangemouth Caledon Green United Kingdom | Scotland | British | Director | 94552630001 | ||||||||
| HENDERSON, Jason Ronald | Director | Shore Street IV1 1NF Inverness 36 Scotland | Scotland | British | Chef | 274185380001 | ||||||||
| HENDERSON, Ronald | Director | Shore Street IV1 1NF Inverness 36 Scotland | Scotland | British | Director | 235558590001 | ||||||||
| ORBART, Paul | Director | Earlsgate Park FK3 8TR Grangemouth Caledon Green United Kingdom | England | British | Director | 155189080001 | ||||||||
| SCOTT, Norman Robert | Director | Earlsgate Park FK3 8TR Grangemouth Caledon Green United Kingdom | Scotland | British | Director | 134405100001 | ||||||||
| TROTTER, Tracy Jayne | Director | Earlsgate Park FK3 8TR Grangemouth Caledon Green United Kingdom | Scotland | British | Director | 103585250002 |
Who are the persons with significant control of HENDERSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian William Henderson | Feb 16, 2021 | Shore Street IV1 1NF Inverness 36 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian William Henderson | Aug 20, 2020 | Shore Street IV1 1NF Inverness 36 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Neviswave Limited | Aug 01, 2016 | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline U7 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cgi Insurance Services Limited | Aug 01, 2016 | Greenhough Road WS13 7AU Lichfield 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HENDERSON GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2020 | Feb 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or 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