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HENDRICKS PROPERTIES UK LIMITED

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

This company is commonly known as Hendricks Properties Uk Limited. The company was founded 7 years ago and was given the registration number SC572583. The firm's registered office is in GLASGOW. You can find them at C/o Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HENDRICKS PROPERTIES UK LIMITED
Company Number:SC572583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow, United Kingdom, G2 6HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 1 West Regent Street, Glasgow, G2 1RW

Director15 October 2021Active
Opus Restructuring Llp, 1 West Regent Street, Glasgow, G2 1RW

Director15 October 2021Active
Opus Restructuring Llp, 1 West Regent Street, Glasgow, G2 1RW

Director15 October 2021Active
76, Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ

Secretary01 August 2017Active
76, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ

Director15 September 2017Active
76, Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ

Director15 September 2017Active
76, Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ

Director15 September 2017Active
76, Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ

Director01 August 2017Active
76, Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ

Director01 August 2017Active

People with Significant Control

Henry Technologies Limited
Notified on:15 October 2021
Status:Active
Country of residence:Scotland
Address:76, Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Diane Marie Hendricks
Notified on:15 September 2017
Status:Active
Date of birth:March 1947
Nationality:American
Country of residence:Scotland
Address:76, Mossland Road, Glasgow, Scotland, G52 4XZ
Nature of control:
  • Significant influence or control
Mr Alexander Mackinnon Macdonald
Notified on:01 August 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:76, Mossland Road, Glasgow, United Kingdom, G52 4XZ
Nature of control:
  • Significant influence or control
Henry Technologies Holdings Llc
Notified on:01 August 2017
Status:Active
Country of residence:United States
Address:655, Third Street, Wisconsin, United States, 53511
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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