HENDERSON STONE HOLDINGS LIMITED
SUITE 3/1 HERBERT HOUSE, 26 HERBERT STREET, GLASGOW G20 6NB- Active
- Private Limited Company
- Company No. SC585352
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON STONE HOLDINGS LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in GLASGOW. HENDERSON STONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 1 month and 14 days.
| Name | HENDERSON STONE HOLDINGS LIMITED |
|---|---|
| Company number | SC585352 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3/1 HERBERT HOUSE 26 HERBERT STREET GLASGOW G20 6NB |
|---|---|
| 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 |
|---|---|
| Henderson Stone Group Holdings Limited 26 Herbert Street, G20 6NB |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Edward Johnston Henderson Nationality: British |
Dates: Wednesday, January 10, 2018 - 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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENDERSON STONE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON STONE HOLDINGS LIMITED | 10 Jan 2018 |