Henderson Group Property Limited

General information

Name:

Henderson Group Property Ltd

Office Address:

9 Hightown Avenue BT36 4RT Newtownabbey

Number: NI020650

Incorporation date: 1987-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as NI020650 thirty seven years ago, Henderson Group Property Limited is categorised as a Private Limited Company. The company's active office address is 9 Hightown Avenue, Newtownabbey. This business's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the company accounts were filed.

In order to be able to match the demands of their client base, the following company is permanently being developed by a number of four directors who are, to name just a few, Mark A., William W. and Martin A.. Their joint efforts have been of critical use to the company since 2007-06-25. In addition, the managing director's tasks are regularly supported by a secretary - William W., who was officially appointed by the company thirty seven years ago.

Company staff

Mark A.

Role: Director

Appointed: 25 June 2007

Latest update: 21 February 2024

William W.

Role: Director

Appointed: 11 June 2001

Latest update: 21 February 2024

Martin A.

Role: Director

Appointed: 01 July 1987

Latest update: 21 February 2024

William W.

Role: Secretary

Appointed: 01 July 1987

Latest update: 21 February 2024

Geoffrey A.

Role: Director

Appointed: 01 July 1987

Latest update: 21 February 2024

People with significant control

Executives who control this firm include: Geoffrey A. has substantial control or influence over the company. Martin A. has substantial control or influence over the company. John Henderson (Holdings) Limited has substantial control or influence over the company. This business can be reached in Newtownabbey at Hightown Avenue, BT36 4RT and was registered as a PSC under the reg no 010588.

Geoffrey A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John Henderson (Holdings) Limited
Address: 9 Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number 010588
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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