HENDERSTONE HOLDINGS LTD
COMPTON COMP LANE, OFFHAM, WEST MALLING ME19 5PP- Active
- Private Limited Company
- Company No. 15026174
- Last Updated: 01 Mar 2024
Company Profile
HENDERSTONE HOLDINGS LTD was incorporated on Tuesday, July 25, 2023 as a Private Limited Company with registered address in WEST MALLING. HENDERSTONE HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 6 months and 30 days.
| Name | HENDERSTONE HOLDINGS LTD |
|---|---|
| Company number | 15026174 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPTON COMP LANE OFFHAM WEST MALLING ME19 5PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ryan Henderson Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Philippa May Henderson Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 25 April 2025, (59 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENDERSTONE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENDERSTONE HOLDINGS LTD | 25 Jul 2023 |