STEPHEN HENDERSON LIMITED
1 UNION STREET, DUNDEE DD1 4BW- Active
- Private Limited Company
- Company No. SC028465
- Last Updated: 01 Mar 2024
Company Profile
STEPHEN HENDERSON LIMITED was incorporated on Tuesday, July 17, 1951 as a Private Limited Company with no registered address. STEPHEN HENDERSON LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 73 years 2 months and 2 days.
| Name | STEPHEN HENDERSON LIMITED |
|---|---|
| Company number | SC028465 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1951 |
| Status | Active |
| Industry (SIC 2007) |
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 Stephen Matthew Henderson Nationality: British |
Dates: Sunday, July 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Donia Michele Henderson Nationality: British |
Dates: Sunday, July 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STEPHEN HENDERSON LIMITED | 17 Jul 1951 |