Stephen Henderson Limited

General information

Name:

Stephen Henderson Ltd

Office Address:

1 Union Street Dundee DD1 4BW Dundee city centre

Number: SC028465

Incorporation date: 1951-07-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Stephen Henderson Limited company has been in this business for seventy three years, as it's been established in 1951. Registered under the number SC028465, Stephen Henderson is a Private Limited Company located in 1 Union Street, Dundee city centre DD1 4BW. The company's Standard Industrial Classification Code is 47770 and their NACE code stands for Retail sale of watches and jewellery in specialised stores. The most recent annual accounts describe the period up to Tuesday 31st January 2023 and the most current confirmation statement was filed on Monday 24th July 2023.

From the data we have, this specific firm was founded seventy three years ago and has so far been governed by four directors, and out this collection of individuals two (Donia-Michele H. and Stephen H.) are still a part of the company.

Executives who control the firm include: Stephen H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Donia 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

Donia-Michele H.

Role: Director

Appointed: 27 August 1998

Latest update: 25 March 2024

Stephen H.

Role: Director

Appointed: 27 July 1990

Latest update: 25 March 2024

People with significant control

Stephen H.
Notified on 24 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Donia H.
Notified on 24 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
72
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