HENDERSON STONE GROUP HOLDINGS LIMITED
Overview
| Company Name | HENDERSON STONE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC651985 |
| 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 STONE GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HENDERSON STONE GROUP HOLDINGS LIMITED located?
| Registered Office Address | Suite 16, Firhill Business Centre 74 Firhill Road G20 7BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON STONE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HENDERSON STONE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for HENDERSON STONE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Henderson Stone Partners Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Sebastian Alfred Szulc as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Gardner Saglar as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Gardner Saglar as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Samuel Edward Johnston Henderson as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Janice Gardner Saglar on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Samuel Edward Johnston Henderson as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Samuel Edward Johnston Henderson on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janice Gardner Saglar on Jul 31, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB United Kingdom to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow G20 7BA on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 19, 2021 | 8 pages | RP04CS01 | ||||||||||
Who are the officers of HENDERSON STONE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Samuel Edward Johnston | Director | 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland | Scotland | British | 266238200001 | |||||
| SZULC, Sebastian Alfred | Director | 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland | Scotland | British | 336583350001 | |||||
| SAGLAR, Janice Gardner | Secretary | 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland | 266238230001 | |||||||
| SAGLAR, Janice Gardner | Director | 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland | Scotland | Scottish | 173221040001 |
Who are the persons with significant control of HENDERSON STONE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Stone Partners Limited | Jun 27, 2025 | 74 Firhill Road G20 7BA Glasgow Suite 16 Firhill Business Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Samuel Edward Johnston Henderson | Jan 20, 2020 | 74 Firhill Road G20 7BA Glasgow Suite 16, Firhill Business Centre Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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