Henderson Secretarial Services Limited

General information


Henderson Secretarial Services Ltd

Office Address:

201 Bishopsgate EC2M 3AE London

Number: 01471624

Incorporation date: 1980-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Henderson Secretarial Services Limited is established as Private Limited Company, registered in 201 Bishopsgate, London. The office's postal code is EC2M 3AE. The firm 's been 40 years on the market. Its Companies House Registration Number is 01471624. The firm's registered with SIC code 74990, that means Non-trading company. Its most recent financial reports were submitted for the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2020-04-23.

This limited company owes its achievements and unending development to a group of four directors, who are Michelle V., Gemma C., Denette B. and Rhiannon C., who have been managing the company since 18th December 2019.

The companies with significant control over this firm are as follows: Henderson Administration Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3AE and was registered as a PSC under the reg no 290577.

Company staff

Michelle V.

Role: Director

Appointed: 18 December 2019

Latest update: 23 August 2020

Gemma C.

Role: Director

Appointed: 01 April 2019

Latest update: 23 August 2020

Denette B.

Role: Director

Appointed: 08 January 2019

Latest update: 23 August 2020

Rhiannon C.

Role: Director

Appointed: 13 September 2017

Latest update: 23 August 2020

People with significant control

Henderson Administration Limited
Address: 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 290577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 May 2021
Confirmation statement last made up date 23 April 2020

Company filings

Filing category

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Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 19th, March 2019
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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