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 - INVERNESS

This company is listed in the following categories:
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)
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

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HENDERSON GROUP LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

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

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