HENDERSON GROUP PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON GROUP PROPERTIES LIMITED
COMPANY NUMBER
SC586047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/01/2018
(6 years and 10 months old)
WEBSITE
tinping.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/05/2018
20/08/2020
TING LIMITED
View all previous names
INVERNESS
IV1 1NF
36 Shore Street
INVERNESS
IV1 1NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENDERSON GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2020 - Present (4 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 27 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Accounts filed |
| 23/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | Ellen Ann Henderson (927418556) has left the board |
| 23/09/2020 | New Board Member Ellen Ann Henderson (911498830) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Jamie Stewart Henderson (927418506) Appointed |
| 16/09/2020 | New Board Member Ronald Henderson (923555859) Appointed |
| 16/09/2020 | New Board Member Mark Richard Henderson (927418526) Appointed |
| 16/09/2020 | New Board Member Jason Ronald Henderson (927418538) Appointed |
| 16/09/2020 | New Board Member Ellen Ann Henderson (927418556) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 24/08/2020 | Norman Robert Scott (913440510) has left the board |
| 24/08/2020 | New Board Member Ian William Henderson (927332648) Appointed |
| 24/08/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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