Henderson Place LLP is a business registered at EH3 8EH Edinburgh at C/o Addleshaw Goddard Llp Exchange Tower. This firm was set up in 2020 and is registered under reg. no. SO307028. This firm has been operating on the English market for four years now and company official state is active. This company is recognized under the name of Henderson Place LLP. It should be noted that the company also operated as Edinburgh City Developments Llp up till it was replaced 3 years from now. The business most recent annual accounts detail the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-09-06.
Henderson Place LLP
General information
Office Address:
C/o Addleshaw Goddard Llp Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Number: SO307028
Incorporation date: 2020-09-07
End of financial year: 31 March
Category: Limited Liability Partnership
Status: Active
Description
Data updated on:
- Previous company's names
-
Henderson Place LLP 2021-02-26
-
Edinburgh City Developments Llp 2020-09-07
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Currency | |||
| Balance Sheet | |||
| Cash Bank On Hand | 397 094 | 70 849 | 111 278 |
| Current Assets | 4 467 534 | 4 530 677 | 6 832 668 |
| Debtors | 21 526 | 23 200 | 51 500 |
| Other Debtors | 21 526 | 23 200 | 51 500 |
| Total Inventories | 4 048 914 | 4 436 628 | 6 669 890 |
| Other Financial Data | |||
| Bank Borrowings Overdrafts | 2 826 883 | ||
| Creditors | 67 534 | 130 677 | 2 826 883 |
| Net Current Assets Liabilities | 4 400 000 | 4 400 000 | 6 376 883 |
| Other Creditors | 960 | 3 378 | 1 500 |
| Total Assets Less Current Liabilities | 4 400 000 | 6 376 883 | |
| Trade Creditors Trade Payables | 66 574 | 127 299 | 454 285 |
Company staff
Yogeshwar S.
Role: LLP Member
Appointed: 24 February 2021
Latest update: 7 March 2024
Susan L.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Carol D.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Barry F.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Susan B.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Role: Corporate LLP Member
Appointed: 03 February 2021
Address: Melville Street, Edinburgh, EH3 7PE, Scotland
Latest update: 7 March 2024
Role: Corporate LLP Member
Appointed: 03 February 2021
Address: Belford Road, Edinburgh, EH4 3BR, Scotland
Latest update: 7 March 2024
Peter Alexander Investments Ltd
Role: Corporate LLP Member
Appointed: 03 February 2021
Address: Shenley Hill, Radlett, WD7 7AR, England
Latest update: 7 March 2024
Graham M.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Susan M.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Role: Corporate LLP Member
Appointed: 03 February 2021
Address: Albyn Place, Aberdeen, AB10 1YL, Scotland
Latest update: 7 March 2024
Role: Corporate LLP Member
Appointed: 03 February 2021
Address: South Street, Caulcott, Bicester, OX25 4NE, England
Latest update: 7 March 2024
Role: Corporate LLP Member
Appointed: 03 February 2021
Address: Conference Square, Edinburgh, EH3 8UL, Scotland
Latest update: 7 March 2024
Ruth H.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Christine H.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Role: Corporate LLP Member
Appointed: 03 February 2021
Address: Bitchet Green, Seal, Sevenoaks, TN15 0ND, England
Latest update: 7 March 2024
Paul L.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Maria M.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
John P.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Gillie Lynch Ltd
Role: Corporate LLP Member
Appointed: 03 February 2021
Address: Fen Road, Old Buckenham, Attleborough, NR17 1NP, England
Latest update: 7 March 2024
Catherine B.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Linda L.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Chloe P.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Janine T.
Role: LLP Member
Appointed: 03 February 2021
Latest update: 7 March 2024
Role: Corporate LLP Designated Member
Appointed: 07 September 2020
Address: Park Avenue South, Harpenden, Herts, AL5 2DZ, England
Latest update: 7 March 2024
Henry W.
Role: LLP Designated Member
Appointed: 07 September 2020
Latest update: 7 March 2024
People with significant control
Henry W.
Notified on
7 September 2020
Ceased on
3 February 2021
Nature of control:
right to manage members
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Accounts Documents
| Account next due date | 31 December 2024 |
| Account last made up date | 31 March 2023 |
| Confirmation statement next due date | 20 September 2024 |
| Confirmation statement last made up date | 06 September 2023 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 07 September 2020 |
| End Date For Period Covered By Report | 31 March 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2021 |
| End Date For Period Covered By Report | 31 March 2022 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2022 |
| End Date For Period Covered By Report | 31 March 2023 |
Company filings
Filing category
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Accounts
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Free Download
On 2023-11-22 director's details were changed (LLCH01)
filed on: 15th, February 2024
filed on: 15th, February 2024
officers
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