Henderson Stone Holdings Limited

General information

Name:

Henderson Stone Holdings Ltd

Office Address:

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

Number: SC585352

Incorporation date: 2018-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Suite 3/1 Herbert House, Glasgow G20 6NB Henderson Stone Holdings Limited is categorised as a Private Limited Company with SC585352 Companies House Reg No. The firm was created on 2018-01-10. The firm's declared SIC number is 99999 and has the NACE code: Dormant Company. Henderson Stone Holdings Ltd filed its account information for the period that ended on December 31, 2022. Its most recent annual confirmation statement was released on November 11, 2022.

This firm owes its success and permanent improvement to a team of two directors, namely Janice S. and Samuel H., who have been supervising the company since May 2018.

The companies with significant control over the firm are as follows: Henderson Stone Group Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at 26 Herbert Street, G20 6NB and was registered as a PSC under the reg no Sc651985. Samuel H. 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

Janice S.

Role: Director

Appointed: 30 May 2018

Latest update: 31 January 2024

Samuel H.

Role: Director

Appointed: 10 January 2018

Latest update: 31 January 2024

People with significant control

Henderson Stone Group Holdings Limited
Address: Suite 3/1, Herbert House 26 Herbert Street, Glasgow, G20 6NB, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc651985
Notified on 19 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel H.
Notified on 10 January 2018
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 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-10
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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)

  • 99999 : Dormant Company
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