This company is commonly known as Henderson Holdings Limited. The company was founded 45 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Bishopsgate, London, EC2M 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-20 | Resolution | Resolution. | Download |
| 2021-06-20 | Incorporation | Memorandum articles. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-29 | Officers | Appoint person director company with name date. | Download |
| 2017-08-07 | Officers | Termination director company with name termination date. | Download |
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