This company is commonly known as Henderson Capital Ltd. The company was founded 23 years ago and was given the registration number 04016774. The firm's registered office is in LONDON. You can find them at 35 Seacon Tower, Hutchings Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HENDERSON CAPITAL LTD |
|---|---|---|
| Company Number | : | 04016774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Seacon Tower, Hutchings Street, London, England, E14 8JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Glenfield Frith Drive, Leicester, England, LE3 8PQ | Director | 19 December 2014 | Active |
| 22 Glenfield Frith Drive, Glenfield, LE3 8PQ | Secretary | 20 June 2000 | Active |
| 6 Branting Hill, Groby, Leicester, LE6 0DB | Secretary | 16 May 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 June 2000 | Active |
| 22 Glenfield Frith Drive, Glenfield, LE3 8PQ | Director | 16 May 2003 | Active |
| 111, Melton Road, Leicester, England, LE4 6QS | Director | 19 January 2012 | Active |
| 111 Melton Rd, Leicester, LE4 6QS | Director | 20 June 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 June 2000 | Active |
| Mr Akash Sanjay Gohil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22 Glenfield Frith Drive, Leicester, England, LE3 8PQ |
| Nature of control | : |
|
| Mr Akshay Sanjay Gohil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22 Glenfield Frith Drive, Leicester, England, LE3 8PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Resolution | Resolution. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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