Henderson Stone Asset Management Limited

General information

Name:

Henderson Stone Asset Management Ltd

Office Address:

Suite 3/1 Herbert House 26 Herbert Street G20 6NB Glasgow

Number: SC585359

Incorporation date: 2018-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Henderson Stone Asset Management Limited. This company was established six years ago and was registered under SC585359 as the registration number. The office of this firm is situated in Glasgow. You can reach it at Suite 3/1 Herbert House, 26 Herbert Street. This company's SIC code is 64999 meaning Financial intermediation not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

Currently, the directors listed by this specific company include: Janice S. formally appointed in 2018 in May and Samuel H. formally appointed in 2018 in January.

The companies that control this firm include: Henderson Stone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 26 Herbert Street, G20 6NB, Scotland and was registered as a PSC under the registration number Sc585352.

Financial data based on annual reports

Company staff

Janice S.

Role: Director

Appointed: 30 May 2018

Latest update: 16 December 2023

Samuel H.

Role: Director

Appointed: 11 January 2018

Latest update: 16 December 2023

People with significant control

Henderson Stone Holdings Limited
Address: Suite 3/1, Herbert House 26 Herbert Street, Glasgow, Scotland, G20 6NB, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc585352
Notified on 11 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tc Trustees Limited
Address: Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc407382
Notified on 11 January 2018
Ceased on 11 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel H.
Notified on 11 January 2018
Ceased on 11 January 2018
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 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-11
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-11 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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