HENDRICKS PROPERTIES UK LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HENDRICKS PROPERTIES UK LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
HENDRICKS PROPERTIES UK LIMITED was incorporated 6 years ago on 01/08/2017 and has the registered number: SC572583. The accounts status is SMALL.
HENDRICKS PROPERTIES UK LIMITED was incorporated 6 years ago on 01/08/2017 and has the registered number: SC572583. The accounts status is SMALL.
HENDRICKS PROPERTIES UK LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
OPUS RESTRUCTURING LLP
GLASGOW
G2 1RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2022 | 22/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIN KEUNG MICHAEL WONG | Mar 1963 | Chinese | Director | 2021-10-15 | CURRENT |
| MR SHU SING SIMON TSE | Oct 1975 | Chinese | Director | 2021-10-15 | CURRENT |
| MS LAURA-ANN LESLIE | Jul 1966 | British | Director | 2021-10-15 | CURRENT |
| ALEXANDER MACKINNON MACDONALD | Dec 1958 | British | Director | 2017-08-01 UNTIL 2017-09-15 | RESIGNED |
| MS LAURA-ANN LESLIE | Jul 1966 | British | Director | 2017-08-01 UNTIL 2017-09-15 | RESIGNED |
| MICHAEL JAMES HOUGH | Aug 1960 | British | Director | 2017-09-15 UNTIL 2017-11-01 | RESIGNED |
| MRS DIANE MARIE HENDRICKS | Mar 1947 | American | Director | 2017-09-15 UNTIL 2021-10-15 | RESIGNED |
| MR BRENT ALAN FOX | Feb 1965 | American | Director | 2017-09-15 UNTIL 2021-10-15 | RESIGNED |
| LAURA ANN LESLIE | Secretary | 2017-08-01 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Technologies Limited | 2021-10-15 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Diane Marie Hendricks | 2017-09-15 - 2021-10-15 | 3/1947 | Glasgow | Significant influence or control |
| Mr Alexander Mackinnon Macdonald | 2017-08-01 - 2017-09-15 | 12/1958 | Glasgow | Significant influence or control |
| Henry Technologies Holdings Llc | 2017-08-01 - 2017-08-01 | Wisconsin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |