Henderson Green Limited
- Company number
- 09747563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2015
- Nature of business
- Engineering related scientific and technical consulting activities
Registered office
Previous names
- TNG Consulting Engineers Limited (until 4 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Robert Keith | Director | 25 Aug 2015 | 31 Jul 2026 |
| BODEN, Ralph Geoffrey | Director | 25 Aug 2015 | |
| DAY, Amanda | Director | 25 Aug 2015 | |
| PITMAN, Russell Daniel | Director | 25 Aug 2015 | |
| PITMAN, Lisa | Director | 25 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Daniel Pitman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Robert Keith Hayward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Ralph Geoffrey Boden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | - | £9 |
| 31 Mar 2024 Dormant | - | £9 |
| 31 Mar 2023 Dormant | - | £9 |
| 31 Mar 2022 Dormant | - | £9 |
| 31 Mar 2021 Dormant | - | £9 |
| 31 Mar 2020 Dormant | £9 | £9 |
| 31 Mar 2019 Dormant | £9 | £9 |
| 31 Mar 2018 Dormant | £9 | £9 |
| 31 Mar 2017 Dormant | £9 | £9 |
| 31 Mar 2016 Dormant | £9 | £9 |
Connections
Companies at the same address
- TNG Consulting Engineers Limited (03988764)