HENDERSON & JONES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henderson & Jones Limited. The company was founded 9 years ago and was given the registration number 09692925. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HENDERSON & JONES LIMITED |
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| Company Number | : | 09692925 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 11 March 2016 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 11 March 2016 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 20 July 2015 | Active |
People with Significant Control
| Mr Gwilym Athelstan Jones |
| Notified on | : | 27 January 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Philip Edward Henderson |
| Notified on | : | 27 January 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Breal Capital Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)