General information

Name:

Henderson 23 Ltd

Office Address:

Ramillies House 1-2 Ramillies St W1f 7ln W1F 7LN London

Number: 10847724

Incorporation date: 2017-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Henderson 23 Limited firm has been operating on the market for seven years, as it's been founded in 2017. Started with registration number 10847724, Henderson 23 was set up as a Private Limited Company located in Ramillies House 1-2 Ramillies St, London W1F 7LN. This business's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Henderson 23 Ltd reported its latest accounts for the financial year up to Sunday 31st July 2022. Its latest confirmation statement was released on Friday 18th August 2023.

According to the latest update, there is only a single managing director in the company: Frederick L. (since 2017-07-03). Since 2017 Lauren L., had been responsible for a variety of tasks within the following firm till the resignation on 2020-03-26.

Financial data based on annual reports

Company staff

Frederick L.

Role: Director

Appointed: 03 July 2017

Latest update: 18 February 2024

People with significant control

The companies that control the firm are as follows: Chs Invest Limited owns 1/2 or less of company shares. This company can be reached in London at St. James's Square, SW1Y 4JH and was registered as a PSC under the registration number 9615535. Woodco Holdings Limited owns 1/2 or less of company shares. This company can be reached in Hunstanton at High Street, Thornham, PE36 6LX and was registered as a PSC under the registration number 11151582.

Chs Invest Limited
Address: 26 St. James's Square, London, SW1Y 4JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 9615535
Notified on 18 March 2019
Nature of control:
1/2 or less of shares
Woodco Holdings Limited
Address: Thornham Deli High Street, Thornham, Hunstanton, PE36 6LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11151582
Notified on 7 August 2018
Nature of control:
1/2 or less of shares
Whittome Limited
Address: Lower Wield House Lower Wield, Alresford, SO24 9RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 04443296
Notified on 7 August 2018
Ceased on 12 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-03
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 18th August 2023 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
6
Company Age

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