HENDERSON MANAGEMENT LTD

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

This company is commonly known as Henderson Management Ltd. The company was founded 3 years ago and was given the registration number 12778743. The firm's registered office is in LEICESTER. You can find them at 89-91 Charles Street, , Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	HENDERSON MANAGEMENT LTD
Company Number	:	12778743
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	89-91 Charles Street, Leicester, England, LE1 1FA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
89-91, Charles Street, Leicester, United Kingdom, LE1 1FA	Director	29 July 2020	Active
89-91, Charles Street, Leicester, United Kingdom, LE1 1FA	Director	25 August 2020	Active

People with Significant Control

Mr Barry Denmead
Notified on	:	29 July 2020
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Country of residence	:	England
Address	:	89-91, Charles Street, Leicester, England, LE1 1FA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Patrick Harlow
Notified on	:	29 July 2020
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	89-91, Charles Street, Leicester, England, LE1 1FA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Norman Henderson
Notified on	:	29 July 2020
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	89-91, Charles Street, Leicester, England, LE1 1FA
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

Date	Category	Description
2023-08-25	Accounts	Accounts with accounts type dormant.	Download
2023-07-28	Confirmation statement	Confirmation statement with updates.	Download
2022-10-27	Accounts	Accounts with accounts type dormant.	Download
2022-07-28	Confirmation statement	Confirmation statement with updates.	Download
2022-07-05	Officers	Change person director company with change date.	Download
2022-07-05	Officers	Change person director company with change date.	Download
2022-05-18	Accounts	Accounts with accounts type dormant.	Download
2021-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-08-26	Officers	Appoint person director company with name date.	Download
2020-07-29	Incorporation	Incorporation company.	Download