# Henderson Stone Holdings Limited

## Details

- **Company number:** [SC585352](https://find-and-update.company-information.service.gov.uk/company/SC585352)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2018
- **Registered office:** SUITE 16, FIRHILL BUSINESS CENTRE, 74 FIRHILL ROAD, GLASGOW, G20 7BA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Henderson Stone Partners Limited](/group/18076) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Edward Johnston Henderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2018 | 27 Jun 2025 |
| 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 |  |



## 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 | - |



## Owned by

Henderson Stone Holdings Limited → [Henderson Stone Group Holdings Limited](/company/SC651985) → [Henderson Stone Partners Limited](/company/SC851205)



## Controls

- [Henderson Stone & Co Limited](/company/SC291164) (SC291164)
- [Henderson Stone Asset Management Limited](/company/SC585359) (SC585359)




## Companies at the same address

- [Henderson Stone & Co Limited](/company/SC291164) (SC291164)
- [Henderson Stone Asset Management Limited](/company/SC585359) (SC585359)
- [Henderson Stone Group Holdings Limited](/company/SC651985) (SC651985)