# Henderson Stone Group Holdings Limited

## Details

- **Company number:** [SC651985](https://find-and-update.company-information.service.gov.uk/company/SC651985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2020
- **Registered office:** SUITE 16, FIRHILL BUSINESS CENTRE, 74 FIRHILL ROAD, GLASGOW, G20 7BA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Henderson Stone Partners Limited](/group/18076) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 |



## Owned by

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



## Controls

- [Henderson Stone Holdings Limited](/company/SC585352) (SC585352)




## Companies at the same address

- [Henderson Stone & Co Limited](/company/SC291164) (SC291164)
- [Henderson Stone Asset Management Limited](/company/SC585359) (SC585359)
- [Henderson Stone Holdings Limited](/company/SC585352) (SC585352)