Henderson Group Properties Limited
- Company number
- SC586047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Ting Limited (until 20 Aug 2020)
- Ubersonic Limited (until 9 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Mark Richard | Director | 14 Sep 2020 | |
| HENDERSON, Jamie Stewart | Director | 14 Sep 2020 | |
| HENDERSON, Ellen Ann | Director | 14 Sep 2020 | |
| HENDERSON, Ian William | Director | 20 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henderson Group Limited | Ownership Of Shares 75 To 100 Percent | 14 Sep 2020 | |
| Mr Ian William Henderson | Ownership Of Shares 75 To 100 Percent | 20 Aug 2020 | 14 Sep 2020 |
| Mr Norman Robert Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jan 2018 | 20 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,927,362 | £349,754 | 0 |
| 31 Mar 2024 | £4,656,261 | £220,180 | 0 |
| 31 Mar 2023 | £5,343,064 | £520,331 | 0 |
| 31 Mar 2022 | £370,311 | £1,055,414 | 0 |
| 31 Mar 2021 | £61,265 | £160,932 | 0 |
| 31 Jan 2020 Dormant | £100 | - | - |
| 31 Jan 2019 Dormant | £100 | - | - |
Connections
Owned by
Henderson Group Properties Limited → Henderson Group Limited
Directors’ other companies
- HENDERSON, Ellen Ann - Director at Henderson Group Limited
- HENDERSON, Ian William - Director at Henderson Group Limited
- HENDERSON, Jamie Stewart - Director at Henderson Group Limited
- HENDERSON, Mark Richard - Director at Henderson Group Limited
Companies at the same address
- Centretide Limited (SC426299)
- Henderson Group Limited (SC383723)