Henderson Group (Holdings) Limited
- Company number
- 15700287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2024
- Nature of business
- Construction of other civil engineering projects n.e.c.
Other building completion and finishing
Registered office
Previous names
- Bespoke Contract Solutions Limited (until 4 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORMALD, Aaron George | Director | 30 Jul 2026 | |
| SMITH, Justin Lee | Director | 2 May 2024 | |
| WORMALD, Aaron George | Director | 2 May 2024 | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Lee Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 May 2024 | |
| Mr Aaron George Wormald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 May 2024 | 1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 Dormant | £300 | £300 |
| 31 May 2025 Dormant | £300 | £300 |
Connections
Companies at the same address
- Henderson FM Ltd (11352615)