Henderson Place LLP
- Company number
- SO307028
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 7 Sep 2020
Registered office
Previous names
- Edinburgh City Developments LLP (until 26 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Yogeshwar | Llp-Member | 24 Feb 2021 | |
| PFRANG, Chloe Frances Mary | Llp-Member | 3 Feb 2021 | |
| MITCHELL, Susan Elizabeth | Llp-Member | 3 Feb 2021 | |
| LLOYD, Linda Beryl | Llp-Member | 3 Feb 2021 | |
| HAMMERSON, Ruth Ann | Llp-Member | 3 Feb 2021 | |
| BROWN, Susan | Llp-Member | 3 Feb 2021 | |
| PIMBLETT, John Stewart | Llp-Member | 3 Feb 2021 | |
| TINDALL, Janine Elizabeth | Llp-Member | 3 Feb 2021 | |
| MOBRANDT, Maria Therese | Llp-Member | 3 Feb 2021 | |
| MITCHELL, Graham Kevin | Llp-Member | 3 Feb 2021 | |
| DANGERFIELD, Carol Jessie | Llp-Member | 3 Feb 2021 | |
| LUMLEY, Paul Derrick | Llp-Member | 3 Feb 2021 | |
| LINDGREN, Susan Margaret | Llp-Member | 3 Feb 2021 | |
| BURY, Catherine Jane | Llp-Member | 3 Feb 2021 | |
| FULTON, Barry Nicholas | Llp-Member | 3 Feb 2021 | |
| HIRSCH, Christine Mary | Llp-Member | 3 Feb 2021 | |
| WILSON, Henry George | Llp-Designated-Member | 7 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry George Wilson | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
7 Sep 2020 | 3 Feb 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £37,197 | 0 |
| 31 Mar 2025 | £111,176 | 0 |
| 31 Mar 2024 | £324,753 | 0 |
| 31 Mar 2023 | £111,278 | 0 |
| 31 Mar 2022 | £70,849 | 0 |
| 31 Mar 2021 | £397,094 | 0 |
Connections
Directors’ other companies
- WILSON, Henry George - Director at Mapstand Limited
- WILSON, Henry George - Director at Park Securities Limited
Companies at the same address
- Border To Coast Durham Gp Limited (SC626601)
- Commore Land Company Limited (SC551307)
- Evolution Hydrogen Peterhead Limited (SC829082)
- Fortrie Renewables LLP (SO303958)
- HCF Investments Limited (SC522363)
- Malmaison (Aberdeen) Limited (SC126675)
- MWB Malmaison Brand Limited (SC166218)
- Paladin G.p. Ltd (SC088349)
- Park Securities Developments LLP (SO307153)
- Ravenco Founder Gp LLP (SO308246)