Hendersson Capital Europe Ltd.

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General information

Name:

Hendersson Capital Europe Limited.

Office Address:

7 Whitechapel Road Office 410 E1 1DU London

Number: 10730186

Incorporation date: 2017-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hendersson Capital Europe Ltd. has existed in the United Kingdom for seven years. Registered with number 10730186 in the year 2017, it have office at 7 Whitechapel Road, London E1 1DU. The enterprise's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Hendersson Capital Europe Limited. reported its account information for the period up to Sat, 30th Apr 2022. The business latest confirmation statement was released on Wed, 2nd Nov 2022.

Currently, this firm is directed by a solitary director: Mihaly F., who was assigned this position in November 2021. The firm had been controlled by Attila N. till 2021. To support the directors in their duties, the firm has been utilizing the expertise of Mihaly F. as a secretary since 2021.

Mihaly F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mihaly F.

Role: Director

Appointed: 03 November 2021

Latest update: 9 December 2023

Mihaly F.

Role: Secretary

Appointed: 26 October 2021

Latest update: 9 December 2023

People with significant control

Mihaly F.
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
Attila N.
Notified on 13 April 2021
Ceased on 26 October 2021
Nature of control:
over 3/4 of shares
Marcus B.
Notified on 1 June 2019
Ceased on 13 April 2021
Nature of control:
over 3/4 of shares
Pallas Metis Corp.
Address: Oliaji Trade Centre Francis Rachel Street, Suite 15, 1st Floor, Victoria, Mahe, Seychelles
Legal authority The International Business Companies Act, 1994
Legal form International Business Company
Country registered Republic Of Seychelles
Place registered Registrar Of Ibc
Registration number 150380
Notified on 19 April 2017
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-19
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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