Henderson Stone Holdings Limited
- Company number
- SC585352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2018
- Nature of business
- Dormant Company
- Corporate group
- Henderson Stone Partners Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZULC, Sebastian Alfred | Director | 27 Jun 2025 | |
| HENDERSON, Samuel Edward Johnston | Director | 10 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henderson Stone Partners Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jun 2025 | |
| Henderson Stone Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2020 | |
| Mr Samuel Edward Johnston Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2018 | 27 Jun 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 2 |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | 4 |
| 31 Dec 2018 | - |
Connections
Owned by
Henderson Stone Holdings Limited → Henderson Stone Group Holdings Limited → Henderson Stone Partners Limited
Controls
- Henderson Stone & Co Limited (SC291164)
- Henderson Stone Asset Management Limited (SC585359)
Directors’ other companies
- SZULC, Sebastian Alfred - Director at Henderson Stone Partners Limited
- SZULC, Sebastian Alfred - Director at Henderson Stone Group Holdings Limited
Companies at the same address
- Henderson Stone & Co Limited (SC291164)
- Henderson Stone Asset Management Limited (SC585359)
- Henderson Stone Group Holdings Limited (SC651985)