HENDERSON HOLDINGS GROUP LIMITED
Address:
201 Bishopsgate, London, EC2M 3AE
201 Bishopsgate, London, EC2M 3AE
HENDERSON HOLDINGS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06743053. The registration start date is November 6, 2008. The current status is Active.
Company Overview
| Company Number | 06743053 |
| Company Name | HENDERSON HOLDINGS GROUP LIMITED |
| Registered Address |
201 Bishopsgate London EC2M 3AE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-11-06 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-12-04 |
| Returns Last Update | 2015-11-06 |
| Confirmation Statement Due Date | 2021-11-30 |
| Confirmation Statement Last Update | 2020-11-16 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
201 BISHOPSGATE |
| Post Town | LONDON |
| Post Code | EC2M 3AE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALPHAGEN CAPITAL LIMITED | 201 Bishopsgate, London, EC2M 3AE |
| EARNRIVERS LTD | 201 Bishopsgate, London, EC2M 3AB, England |
| ST. JAMES SQUARE HOLDING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
| GREDP II LENDING LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
| HENDERSON DIVERSIFIED INCOME TRUST PLC | 201 Bishopsgate, London, EC2M 3AE |
| SPS UK TRUSTEE LIMITED | 201 Bishopsgate, London, EC2M 3NS, United Kingdom |
| EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
| EDINBURGH ST JAMES APARTHOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
| EDINBURGH ST JAMES HOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
| EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary (Active) | 201 Broadgate, London, EC2M 3AE | / 6 November 2008 |
/ |
|
| FORMICA, Andrew James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | April 1971 / 6 November 2008 |
Australian/British / United Kingdom |
Chied |
| SKINNER, Martin Robert | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | January 1970 / 31 July 2015 |
British / United Kingdom |
Chartered Accountant |
| THOMPSON, Roger Martin James | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | October 1967 / 22 July 2013 |
British / United Kiongdom |
Company Director |
| EADES, Adam | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | August 1962 / 2 September 2010 |
British / United Kingdom |
Solicitor |
| GARROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | December 1957 / 1 September 2009 |
British / England |
Director |
| HISCOCK, Nicholas Toby | Director (Resigned) | 49 Burlington Avenue, Kew, Surrey, TW9 4DG | January 1960 / 6 November 2008 |
British / United Kingdom |
Chartered Accountant |
| MCNAMARA, Richard Patrick | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | December 1968 / 2 September 2010 |
British / United Kingdom |
Head Of Group Finance |
| O'BRIEN, Steven John | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | April 1955 / 6 November 2008 |
British / England |
Solicitor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2M 3AE |
| SIC Code | 74990 - Non-trading company |
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