General information

Name:

Henderson Green Ltd

Office Address:

31 Carlton Crescent SO15 2EW Southampton

Number: 09747563

Incorporation date: 2015-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09747563 nine years ago, Henderson Green Limited was set up as a Private Limited Company. Its current mailing address is 31 Carlton Crescent, Southampton. The firm started under the name Tng Consulting Engineers, but for the last 8 years has operated under the name Henderson Green Limited. The company's Standard Industrial Classification Code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. 2023-03-31 is the last time account status updates were reported.

Current directors listed by the limited company are: Ralph B. selected to lead the company in 2015, Amanda D. selected to lead the company nine years ago, Robert H. selected to lead the company on 2015-08-25 and 2 remaining, listed below.

Executives with significant control over this firm are: Ralph B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Russell P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Henderson Green Limited 2016-01-04
  • Tng Consulting Engineers Limited 2015-08-25

Financial data based on annual reports

Company staff

Ralph B.

Role: Director

Appointed: 25 August 2015

Latest update: 9 March 2024

Amanda D.

Role: Director

Appointed: 25 August 2015

Latest update: 9 March 2024

Robert H.

Role: Director

Appointed: 25 August 2015

Latest update: 9 March 2024

Russell P.

Role: Director

Appointed: 25 August 2015

Latest update: 9 March 2024

Lisa P.

Role: Director

Appointed: 25 August 2015

Latest update: 9 March 2024

People with significant control

Ralph B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates August 1, 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
8
Company Age

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