UKBizDB.co.uk

HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Henderson Taylor Investment Holdings Limited. The company was founded 22 years ago and was given the registration number 04637853. The firm's registered office is in STANFORD LE HOPE. You can find them at Top Floor Claridon House, London Road, Stanford Le Hope, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
Company Number:04637853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom, SS17 0JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Barton Road, Cambridge, CB3 9LL

Secretary21 March 2003Active
77, Barton Road, Cambridge, United Kingdom, CB3 9LL

Director28 September 2012Active
77 Barton Road, Cambridge, CB3 9LL

Director21 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary15 January 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director15 January 2003Active

People with Significant Control

Mr John Anthony Lynch
Notified on:01 June 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:77 Barton Road, Cambridge, United Kingdom, CB3 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Maria Lynch
Notified on:01 June 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:77 Barton Road, Cambridge, United Kingdom, CB3 9LL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.