Henderson Investments Limited

General information

Name:

Henderson Investments Ltd

Office Address:

8 Bank Street Dumfries DG1 2NS Dumfries

Number: SC090291

Incorporation date: 1984-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Dumfries with reg. no. SC090291. This firm was established in 1984. The main office of the company is situated at 8 Bank Street Dumfries. The postal code for this location is DG1 2NS. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Henderson Investments Ltd released its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-01-25.

When it comes to the following enterprise's directors directory, for one year there have been four directors to name just a few: Sharon G., Rebecca P. and Mark M.. In order to provide support to the directors, this specific business has been utilizing the expertise of Mark M. as a secretary since the appointment on 2023-09-22.

Mark M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 22 September 2023

Latest update: 20 March 2024

Sharon G.

Role: Director

Appointed: 22 September 2023

Latest update: 20 March 2024

Rebecca P.

Role: Director

Appointed: 22 September 2023

Latest update: 20 March 2024

Mark M.

Role: Director

Appointed: 01 May 2017

Latest update: 20 March 2024

Iain M.

Role: Director

Appointed: 01 February 1997

Latest update: 20 March 2024

People with significant control

Mark M.
Notified on 16 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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