Henderson Group Limited
- Company number
- SC383723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2010
- Nature of business
- Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Registered office
Previous names
- Andstrat (No.334) Limited (until 28 Oct 2010)
- Neviswave (No 1) Limited (until 4 Mar 2020)
- Scott Direct Insurance Services Limited (until 19 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ellen Ann | Director | 14 Sep 2020 | |
| HENDERSON, Jamie Stewart | Director | 14 Sep 2020 | |
| HENDERSON, Mark Richard | Director | 14 Sep 2020 | |
| HENDERSON, Ian William | Director | 20 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cgi Insurance Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Aug 2016 | 14 Feb 2020 |
| Neviswave Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Aug 2016 | 20 Aug 2020 |
| Mr Ian William Henderson | Ownership Of Shares 75 To 100 Percent | 20 Aug 2020 | 14 Sep 2020 |
| Mr Ian William Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,273,392 | £90,758 | 0 |
| 31 Mar 2024 | £3,227,468 | - | 20 |
| 31 Mar 2023 | £3,208,522 | £0 | 19 |
| 31 Mar 2022 | £2,699,566 | £20,055 | 18 |
| 31 Mar 2021 | - | £65,567 | 0 |
| 31 Dec 2019 Dormant | £100 | - | - |
| 31 Dec 2018 Dormant | £100 | - | - |
| 31 Dec 2017 Dormant | £100 | - | - |
| 31 Dec 2016 Dormant | £100 | - | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
| 31 Aug 2014 Dormant | £100 | £100 | - |
| 31 Aug 2013 Dormant | £100 | £100 | - |
| 31 Aug 2012 Dormant | £100 | £100 | - |
| 31 Aug 2011 Dormant | £100 | £100 | - |
Connections
Controls
- Henderson Group Properties Limited (SC586047)
Companies at the same address
- Centretide Limited (SC426299)
- Henderson Group Properties Limited (SC586047)