HENDERSON HOLDINGS GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HENDERSON HOLDINGS GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HENDERSON HOLDINGS GROUP LIMITED was incorporated 15 years ago on 06/11/2008 and has the registered number: 06743053. The accounts status is FULL and accounts are next due on 30/09/2023.

HENDERSON HOLDINGS GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2021 30/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2008-11-06 CURRENT
RHIANNON WILLOW CHAUDHURI Jan 1978 British Director 2019-06-26 CURRENT
IAN BASSFORD Aug 1976 British Director 2020-11-11 CURRENT
ROGER MARTIN JAMES THOMPSON Oct 1967 British Director 2013-07-22 UNTIL 2020-11-11 RESIGNED
MARTIN ROBERT SKINNER Jan 1970 British Director 2015-07-31 UNTIL 2017-06-29 RESIGNED
STEVEN JOHN O'BRIEN Apr 1955 British Director 2008-11-06 UNTIL 2010-07-30 RESIGNED
MR. RICHARD PATRICK MCNAMARA Dec 1968 British Director 2010-09-02 UNTIL 2015-07-31 RESIGNED
ANNA NICOLE KURZON Mar 1978 British Director 2017-08-02 UNTIL 2019-08-23 RESIGNED
NICHOLAS TOBY HISCOCK Jan 1960 British Director 2008-11-06 UNTIL 2009-09-01 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2009-09-01 UNTIL 2013-06-26 RESIGNED
MR. ANDREW JAMES FORMICA Apr 1971 Australian,British Director 2008-11-06 UNTIL 2018-07-31 RESIGNED
ADAM EADES Aug 1962 British Director 2010-09-02 UNTIL 2011-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgi Asset Management Group Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
HENDERSON UNIT TRUSTS LTD LONDON Active FULL 74990 - Non-trading company
ADVIZAS LIMITED LONDON Dissolved... FULL 64191 - Banks
GARTMORE INVESTMENT LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HENDERSON FINANCES. LONDON Dissolved... FULL 64191 - Banks
JANUS HENDERSON UK (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON EQUITY PARTNERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HENDERSON INVESTORS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VERTICALBAND LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
UKLS FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HGI (INVESTMENTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
HENDERSON NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HENDERSON UK FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HGI ASSET MANAGEMENT GROUP LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
HENDERSON GLOBAL GROUP LIMITED DUBLIN IRELAND Active FULL None Supplied

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