As Henderson Properties Ltd (reg no SC705662) is a private limited company founded on 2021-08-03 in Scotland. The firm is situated at 10 Blair Gardens, Dundee DD5 3BQ. As Henderson Properties Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name As Henderson Properties Ltd
Number SC705662
Date of Incorporation: 2021/08/03
End of financial year: 31 July
Address: 10 Blair Gardens, Dundee, DD5 3BQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Andrew H. (in the company from 03 August 2021), Andrew H. (appointment date: 03 August 2021). 2 secretaries are also there: Andrew H. (appointed on 03 August 2021), Andrew H. (appointed on 03 August 2021). The Companies House indexes 4 persons of significant control, namely: Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights, Helen H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-07-31 2023-07-31
Current Assets 1,788 795
Total Assets Less Current Liabilities 97,837 214,471

People with significant control

Andrew H.
1 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew H.
3 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen H.
30 March 2023 - 11 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew H.
3 August 2021 - 17 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
(SH01) Statement of Capital on 11th September 2023: 4.00 GBP
filed on: 14th, September 2023 | capital
Free Download (3 pages)