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HENDERSON GROUP LIMITED

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

This company is commonly known as Henderson Group Limited. The company was founded 13 years ago and was given the registration number SC383723. The firm's registered office is in INVERNESS. You can find them at 36 Shore Street, , Inverness, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HENDERSON GROUP LIMITED
Company Number:SC383723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:36 Shore Street, Inverness, Scotland, IV1 1NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director20 August 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR

Secretary24 January 2011Active
1, Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary16 August 2010Active
Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR

Director19 October 2010Active
Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR

Director19 October 2010Active
1, Rutland Court, Edinburgh, EH3 8EY

Director16 August 2010Active
1, Rutland Court, Edinburgh, EH3 8EY

Director16 August 2010Active
Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR

Director19 October 2010Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
36, Shore Street, Inverness, Scotland, IV1 1NF

Director14 September 2020Active
Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR

Director19 October 2010Active
Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR

Director19 October 2010Active
Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR

Director19 October 2010Active

People with Significant Control

Mr Ian William Henderson
Notified on:16 February 2021
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:36, Shore Street, Inverness, Scotland, IV1 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian William Henderson
Notified on:20 August 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:36, Shore Street, Inverness, Scotland, IV1 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Neviswave Limited
Notified on:01 August 2016
Status:Active
Country of residence:Scotland
Address:U7, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Cgi Insurance Services Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:1, Greenhough Road, Lichfield, England, WS13 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-23Persons with significant control

Change to a person with significant control.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-06Accounts

Change account reference date company previous extended.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-02-25Persons with significant control

Notification of a person with significant control.

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2021-02-25Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-05Capital

Capital allotment shares.

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2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Persons with significant control

Notification of a person with significant control statement.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Persons with significant control

Notification of a person with significant control.

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