Henderson Stone Group Holdings Limited
- Company number
- SC651985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2020
- Nature of business
- Activities of financial services holding companies
- 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 | 20 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henderson Stone Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2025 | |
| Samuel Edward Johnston Henderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2020 | 27 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £700 | 0 |
| 30 Sep 2024 | £700 | 0 |
| 31 Dec 2023 | £700 | 0 |
| 31 Dec 2022 | £700 | 0 |
| 31 Dec 2021 | £700 | 0 |
| 31 Jan 2021 | £700 | 0 |
Connections
Owned by
Henderson Stone Group Holdings Limited → Henderson Stone Partners Limited
Controls
- Henderson Stone Holdings Limited (SC585352)
Directors’ other companies
- SZULC, Sebastian Alfred - Director at Henderson Stone Partners Limited
- SZULC, Sebastian Alfred - Director at Henderson Stone Holdings Limited
Companies at the same address
- Henderson Stone & Co Limited (SC291164)
- Henderson Stone Asset Management Limited (SC585359)
- Henderson Stone Holdings Limited (SC585352)