HENDERSON GREEN LIMITED
31 CARLTON CRESCENT, SOUTHAMPTON SO15 2EW- Active
- Private Limited Company
- Company No. 09747563
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON GREEN LIMITED was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. HENDERSON GREEN LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 9 years and 26 days.
| Name | HENDERSON GREEN LIMITED |
|---|---|
| Company number | 09747563 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 CARLTON CRESCENT SOUTHAMPTON SO15 2EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ralph Geoffrey Boden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Daniel Pitman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Keith Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENDERSON GREEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON GREEN LIMITED | 25 Aug 2015 |
| TNG CONSULTING ENGINEERS LIMITED | 04 Jan 2016 |