# Henderson One Ltd

## Details

- **Company number:** [12237994](https://find-and-update.company-information.service.gov.uk/company/12237994)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Oct 2019
- **Registered office:** Unit 3 Fordwater Trading Estate, Chertsey, KT16 8HG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Hendersons General Services Limited](/group/7354) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIFT, Jane Mary | director | 1 Oct 2019 |  |
| HENDERSON, Mark | director | 1 Oct 2019 | 29 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hendersons General Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £779,082 | £75,025 | 0 |
| 31 Mar 2024 | £758,881 | £127,460 | 0 |
| 31 Mar 2023 | £707,656 | £251,118 | 0 |
| 31 Mar 2022 | £782,382 | £1,428 | 0 |
| 31 Mar 2021 | £827,729 | - | 0 |



## Owned by

Henderson One Ltd → [Hendersons General Services Limited](/company/00865755)




## Directors' other companies

- [FRIFT, Jane Mary](/person/7633284) - director at [Hendersons Signs Limited](/company/07344175)
- [FRIFT, Jane Mary](/person/7633284) - director at [Denistoun Investments](/company/01839994)