Henderson Holdings UK Limited
- Company number
- 06729906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2008
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen O'Looney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Melvyn George Henderson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2019 |
| Mr Andrew Raymond Lantsbury | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 2 Aug 2021 |
| Mr Stephen O'Looney | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
6 Apr 2016 | 14 Mar 2024 |
| Mr Brent Clive Davy | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 14 Mar 2024 |
| Charbell Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,439,456 | £1,614,803 | 2 |
| 30 Nov 2023 | £1,450,768 | £130,297 | 2 |
| 30 Nov 2022 | £1,416,638 | £284,904 | 3 |
| 30 Nov 2021 | £2,752,782 | £1,431,454 | 3 |
| 30 Nov 2020 | £3,699,946 | £2,300,342 | 3 |
| 30 Nov 2019 | £3,441,508 | £1,863,711 | 3 |
| 30 Nov 2018 | £2,978,410 | £1,540,551 | 3 |
| 30 Nov 2017 | £2,629,886 | £1,293,731 | 5 |
| 30 Nov 2016 | £2,291,929 | £964,210 | - |
| 30 Nov 2015 | £2,004,648 | £760,775 | - |
| 30 Nov 2014 | £1,646,717 | £733,344 | - |
| 30 Nov 2013 | - | £551,218 | - |
| 30 Nov 2012 | - | £352,334 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
Connections
Owned by
Henderson Holdings UK Limited → Charbell Holdings Limited
Companies at the same address
- Charbell Holdings Limited (13831160)