# 26 Henderson Road (Freehold) Limited

## Details

- **Company number:** [09743178](https://find-and-update.company-information.service.gov.uk/company/09743178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2015
- **Registered office:** 26 HENDERSON ROAD, LONDON, E7 8EG
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £100 | £100 | - |
| 31 Aug 2023 | £100 | £100 | - |
| 24 Aug 2022 | £100 | £100 | - |
| 31 Aug 2021 | £100 | £50 | - |
| 31 Aug 2020 | £100 | £50 | - |
| 31 Aug 2019 | £100 | - | - |
| 31 Aug 2018 | £100 | - | - |
| 31 Aug 2017 | £100 | - | - |
| 31 Aug 2016 | £100 | £100 | - |