UKBizDB.co.uk

HENDERSON 23 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson 23 Limited. The company was founded 7 years ago and was given the registration number 10847724. The firm's registered office is in LONDON. You can find them at Ramillies House 1-2 Ramillies St, W1f 7ln, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENDERSON 23 LIMITED
Company Number:10847724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ramillies House 1-2 Ramillies St, W1f 7ln, London, England, W1F 7LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramillies House, 1-2 Ramillies St, W1f 7ln, London, England, W1F 7LN

Director03 July 2017Active
Ramillies House, 1-2 Ramillies St, W1f 7ln, London, England, W1F 7LN

Director18 August 2017Active

People with Significant Control

Chs Invest Limited
Notified on:18 March 2019
Status:Active
Country of residence:United Kingdom
Address:26, St. James's Square, London, United Kingdom, SW1Y 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Whittome Limited
Notified on:07 August 2018
Status:Active
Country of residence:England
Address:Lower Wield House, Lower Wield, Alresford, England, SO24 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Woodco Holdings Limited
Notified on:07 August 2018
Status:Active
Country of residence:England
Address:Thornham Deli, High Street, Hunstanton, England, PE36 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.