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Henderson Park Hp Advisors (holdings) Ltd, SW1W 0EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENDERSON PARK HP ADVISORS (HOLDINGS) LTD

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

This company is commonly known as Henderson Park Hp Advisors (holdings) Ltd. The company was founded 4 years ago and was given the registration number 12515508. The firm's registered office is in LONDON. You can find them at 42-44 Grosvenor Gardens, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
Company Number:12515508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:42-44 Grosvenor Gardens, London, England, SW1W 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15, Seaton Place, St Helier, Jersey, JE4 0QH

Corporate Secretary12 March 2020Active
42-44, Grosvenor Gardens, London, England, SW1W 0EB

Director12 March 2020Active

People with Significant Control

Henderson Park Global Advisors Llc
Notified on:25 August 2023
Status:Active
Country of residence:Puerto Rico
Address:Suite 200, 151 Calle San Francisco, San Juan, Puerto Rico,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Henry Weber
Notified on:12 March 2020
Status:Active
Date of birth:March 1972
Nationality:American
Country of residence:England
Address:42-44, Grosvenor Gardens, London, England, SW1W 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

Download
2024-01-10Accounts

Accounts with accounts type group.

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2023-08-25Persons with significant control

Notification of a person with significant control statement.

Download
2023-08-25Persons with significant control

Cessation of a person with significant control.

Download
2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

Download
2023-07-25Resolution

Resolution.

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2023-07-17Capital

Capital allotment shares.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-19Accounts

Change account reference date company previous shortened.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Officers

Change corporate secretary company with change date.

Download
2020-03-12Incorporation

Incorporation company.

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