HENDERSON GROUP PROPERTIES LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
HENDERSON GROUP PROPERTIES LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
HENDERSON GROUP PROPERTIES LIMITED was incorporated 6 years ago on 18/01/2018 and has the registered number: SC586047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENDERSON GROUP PROPERTIES LIMITED was incorporated 6 years ago on 18/01/2018 and has the registered number: SC586047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENDERSON GROUP PROPERTIES LIMITED - INVERNESS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 SHORE STREET
INVERNESS
IV1 1NF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TING LIMITED (until 20/08/2020)
TING LIMITED (until 20/08/2020)
UBERSONIC LIMITED (until 09/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WILLIAM HENDERSON | Nov 1969 | British | Director | 2020-08-20 | CURRENT |
MR JAMIE STEWART HENDERSON | Jun 1972 | British | Director | 2020-09-14 | CURRENT |
MR MARK RICHARD HENDERSON | Sep 1968 | British | Director | 2020-09-14 | CURRENT |
ELLEN ANN HENDERSON | Sep 1947 | American | Director | 2020-09-14 | CURRENT |
MR JASON RONALD HENDERSON | Mar 1975 | British | Director | 2020-09-14 UNTIL 2021-06-24 | RESIGNED |
MR RONALD HENDERSON | May 1946 | British | Director | 2020-09-14 UNTIL 2021-06-24 | RESIGNED |
MR NORMAN ROBERT SCOTT | Oct 1968 | British | Director | 2018-01-18 UNTIL 2020-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Group Limited | 2020-09-14 | Inverness | Ownership of shares 75 to 100 percent | |
Mr Ian William Henderson | 2020-08-20 - 2020-09-14 | 11/1969 | Inverness | Ownership of shares 75 to 100 percent |
Mr Norman Robert Scott | 2018-01-18 - 2020-08-20 | 10/1968 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HENDERSON_GROUP_PROPERTIE - Accounts | 2023-12-07 | 31-03-2023 | £520,331 Cash £5,343,064 equity |
HENDERSON_GROUP_PROPERTIE - Accounts | 2022-12-31 | 31-03-2022 | £1,055,414 Cash £370,311 equity |
HENDERSON_GROUP_PROPERTIE - Accounts | 2021-12-24 | 31-03-2021 | £160,932 Cash £61,265 equity |
Dormant Company Accounts - HENDERSON GROUP PROPERTIES LIMITED | 2020-08-22 | 31-01-2020 | £100 equity |
Dormant Company Accounts - TING LIMITED | 2019-09-13 | 31-01-2019 | £100 equity |