# Henderson Holdings UK Limited

## Details

- **Company number:** [06729906](https://find-and-update.company-information.service.gov.uk/company/06729906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2008
- **Registered office:** 5 LONGMEADOW, WOOTTON, NORTHAMPTON, NN4 6AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 2025 | £3,813,249 | £8,057 | 2 |
| 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 | - |



## Owned by

Henderson Holdings UK Limited → [Charbell Holdings Limited](/company/13831160)





## Companies at the same address

- [Charbell Holdings Limited](/company/13831160) (13831160)