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HENDERSON JAMES LIMITED

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

This company is commonly known as Henderson James Limited. The company was founded 5 years ago and was given the registration number 11583360. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 79901 - Activities of tourist guides.

Company Information

Name:HENDERSON JAMES LIMITED
Company Number:11583360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 September 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 September 2018Active
The Old School, St. Johns Road, Dudley, England, DY2 7JT

Director15 February 2024Active

People with Significant Control

Mr James Henderson
Notified on:24 September 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joanne Henderson
Notified on:24 September 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-06-02Address

Change registered office address company with date old address new address.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-01-20Resolution

Resolution.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-24Incorporation

Incorporation company.

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