Henderson & Jones Limited

Company number: 09692925
Status: Active
Type: Private Limited Company
Incorporated: 20 Jul 2015
Nature of business: Other business support service activities n.e.c.

Registered office

91 Wimpole Street
London
W1G 0EF

Officers

Name	Role	Appointed	Resigned
ELLIOTT, Piers Jonathan	Director	20 Feb 2025
JONES, Gwilym Athelstan	Director	11 Mar 2016
HENDERSON, Philip Edward	Director	11 Mar 2016

Control

Name	Nature of control	Notified	Ceased
Mr Gwilym Athelstan Jones	Voting Rights 25 To 50 Percent	27 Jan 2022
Mr Philip Edward Henderson	Voting Rights 25 To 50 Percent	27 Jan 2022
Breal Capital Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	29 Oct 2024

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	£5,156,751	£2,063,378	10
31 Dec 2023	£1,223,154	£1,525,076	8
31 Dec 2022	£2,129,648	£1,026,990	8
31 Dec 2021	£3,206,128	£2,069,060	8
31 Dec 2020	£3,042,484	£2,177,073	7
31 Dec 2019	£2,218,756	£1,101,764	4
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-

Connections

Controls

H&J Director Services 1 Limited (12649866)
H&J Director Services 2 Limited (12649858)
Henral Holdings Limited (16175966)
Ma Realisations Limited (06021174)

Directors’ other companies

ELLIOTT, Piers Jonathan - Director at H&J Director Services 2 Limited
ELLIOTT, Piers Jonathan - Director at H&J Director Services 1 Limited
HENDERSON, Philip Edward - Director at H&J Director Services 1 Limited
HENDERSON, Philip Edward - Director at Quarry Crescent Limited
JONES, Gwilym Athelstan - Director at H&J Director Services 2 Limited
JONES, Gwilym Athelstan - Director at Quarry Crescent Limited

Companies at the same address

Data