Henderson & Jones Limited

General information

Name:

Henderson & Jones Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 09692925

Incorporation date: 2015-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the beginning of Henderson & Jones Limited, the company located at 14th Floor, 33 Cavendish Square, London. This means it's been 9 years Henderson & Jones has existed in the United Kingdom, as it was created on 2015-07-20. Its Companies House Registration Number is 09692925 and the company postal code is W1G 0PW. This firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to 31st December 2021 and the most current annual confirmation statement was submitted on 13th September 2023.

As suggested by the enterprise's register, since 2016 there have been three directors: Gwilym J., Philip H. and Ronald R..

Company staff

Gwilym J.

Role: Director

Appointed: 11 March 2016

Latest update: 20 April 2024

Philip H.

Role: Director

Appointed: 11 March 2016

Latest update: 20 April 2024

Ronald R.

Role: Director

Appointed: 20 July 2015

Latest update: 20 April 2024

People with significant control

Executives who have control over this firm are as follows: Philip H. has 1/2 or less of voting rights. Gwilym J. has 1/2 or less of voting rights. Breal Capital Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at 33 Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 09147981.

Philip H.
Notified on 27 January 2022
Nature of control:
1/2 or less of voting rights
Gwilym J.
Notified on 27 January 2022
Nature of control:
1/2 or less of voting rights
Breal Capital Limited
Address: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 09147981
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

Closest Companies - by postcode