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Officers13

Insolvencies1

Documents89

Additional data

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Last updated: Jun 01, 2024

HENDERSON HOLDINGS GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Nov 2008 (16 years ago)

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Summary

NameHENDERSON HOLDINGS GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06743053
LEI Code
  • 213800BOASDS5KPUTY51
Incorporation Date06 Nov 2008 (16 years ago) / 1071 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

individual

IndividualUnited Kingdom

Hgi Asset Management Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bassford, Ian

Director


Appointed on11 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chaudhuri, Rhiannon Willow

Director


Appointed on26 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Janus Henderson Secretarial Services Uk Limited

Corporate Secretary


Appointed on06 Nov 2008

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Insolvencies

Document numberTypeFrom
06743053-1members-voluntary-liquidation30 Jun 2022

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Documents

DateNameTypeDocument
19 Jul 2022Liquidation voluntary declaration of solvencyLIQ01View
19 Jul 2022Change registered office address company with date old address new addressAD01View
19 Jul 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2022
    due by 30 Nov 2022
  • Last statement dated16 Nov 2021
Returns
  • Next returns datedue by 04 Dec 2016
  • Last returns dated06 Nov 2015

Identification numbers

Data from the LEI register
  • 213800BOASDS5KPUTY51
  • Legal nameHENDERSON HOLDINGS GROUP LIMITED
  • Registration date09 Dec 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Dec 2021
  • Next renewal09 Dec 2021

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Frequently asked questions

Where is HENDERSON HOLDINGS GROUP LIMITED's headquarters?

HENDERSON HOLDINGS GROUP LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is HENDERSON HOLDINGS GROUP LIMITED's industry?

HENDERSON HOLDINGS GROUP LIMITED is in the industry of Non-trading company

What year was HENDERSON HOLDINGS GROUP LIMITED started?

HENDERSON HOLDINGS GROUP LIMITED was started in 2008

What is the LEI number of HENDERSON HOLDINGS GROUP LIMITED?

HENDERSON HOLDINGS GROUP LIMITED LEI number is 213800BOASDS5KPUTY51

Sources: Companies House