HENDERSON HOLDINGS LIMITED

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

This company is commonly known as Henderson Holdings Limited. The company was founded 46 years ago and was given the registration number 01394018. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HENDERSON HOLDINGS LIMITED
Company Number	:	01394018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1978
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	201 Bishopsgate, London, EC2M 3AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, Bishopsgate, London, EC2M 3AE	Corporate Secretary	-	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	26 August 2020	Active
201, Bishopsgate, London, EC2M 3AE	Director	02 May 2019	Active
40, Torrington Drive, Potters Bar, EN6 5HS	Secretary	-	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	31 July 2015	Active
1 Oakhill Gardens, Oakhil Road, Sevenoaks, TN13 1NY	Director	13 March 2003	Active
Bentfield House, Stansted, CM24 8TJ	Director	-	Active
201, Bishopsgate, London, EC2M 3AE	Director	02 January 2009	Active
201, Bishopsgate, London, EC2M 3AE	Director	01 September 2009	Active
49 Burlington Avenue, Kew, TW9 4DG	Director	01 July 1998	Active
Rectory Manor 32 Shillington Road, Pirton, Hitchin, SG5 3QL	Director	29 October 1999	Active
34 Homewood Road, St Albans, AL1 4BQ	Director	31 March 1995	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	02 August 2017	Active
Clock Cottage, Halliford Road, Shepperton, TW17 8RU	Director	-	Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH	Director	01 July 1998	Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE	Director	20 February 2013	Active
10 Ryders, Langton Green, Tunbridge Wells, TN3 0DX	Director	08 September 2000	Active
Wootten House, Iffley, Oxford, OX4 4DS	Director	31 March 1995	Active
8 Somerset Square, Addison Road, London, W14 8EE	Director	-	Active
10 Neville Street, South Kensington, London, SW7 3AR	Director	13 March 2003	Active

People with Significant Control

Henderson Global Investors (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	201, Bishopsgate, London, United Kingdom, EC2M 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HENDERSON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement