26 Henderson Road (Freehold) Limited
- Company number
- 09743178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2015
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOLAINI, Giorgio Piero | Director | 14 Aug 2026 | |
| SIMS, Hannah Claire | Director | 28 Jun 2023 | |
| HEARN, Patrick James | Director | 9 Jan 2017 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giorgio Piero Tolaini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2026 | |
| Mr Patrick James Hearn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Aug 2026 |
| Mr Alan William Hancock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2022 |
| Ms Dorota Jedlinski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £100 | - | 0 |
| 31 Aug 2024 Dormant | £100 | £100 | - |
| 31 Aug 2023 Dormant | £100 | £100 | - |
| 24 Aug 2022 Dormant | £100 | £100 | - |
| 31 Aug 2021 Dormant | £100 | £50 | - |
| 31 Aug 2020 Dormant | £100 | £50 | - |
| 31 Aug 2019 Dormant | £100 | - | - |
| 31 Aug 2018 Dormant | £100 | - | - |
| 31 Aug 2017 Dormant | £100 | - | - |
| 31 Aug 2016 Dormant | £100 | £100 | - |