# Henderson Green Limited

## Details

- **Company number:** [09747563](https://find-and-update.company-information.service.gov.uk/company/09747563)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2015
- **Registered office:** 31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities


## 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 | - | £9 |
| 31 Mar 2024 | - | £9 |
| 31 Mar 2023 | - | £9 |
| 31 Mar 2022 | - | £9 |
| 31 Mar 2021 | - | £9 |
| 31 Mar 2020 | £9 | £9 |
| 31 Mar 2019 | £9 | £9 |
| 31 Mar 2018 | £9 | £9 |
| 31 Mar 2017 | £9 | £9 |
| 31 Mar 2016 | £9 | £9 |






## Companies at the same address

- [TNG Consulting Engineers Limited](/company/03988764) (03988764)