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Henderson Taylor Investment Holdings Limited (Companies House Registration Number 04637853) is a private limited company incorporated on 2003-01-15 originating in United Kingdom. The company can be found at Top Floor Claridon House, London Road, Stanford Le Hope SS17 0JU. Changed on 2009-03-23, the previous name this enterprise used was Sandyhills Limited. Henderson Taylor Investment Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Henderson Taylor Investment Holdings Limited
Number 04637853
Date of Incorporation: 2003/01/15
End of financial year: 31 March
Address: Top Floor Claridon House, London Road, Stanford Le Hope, SS17 0JU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: John L. (in the company from 28 September 2012), Michelle L. (appointment date: 21 March 2003). 1 secretary is there as well: John L. (appointed on 21 March 2003). The official register lists 2 persons of significant control, namely: John L. owns 1/2 or less of shares, 1/2 or less of voting rights, Michelle L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 31,714 30,605 52,676 75,718 64,974 64,969 64,969 52,383
Number Shares Allotted - 100 100 100 100 - - -
Shareholder Funds 109,426 108,317 107,033 129,115 128,020 - - -
Total Assets Less Current Liabilities 109,426 108,317 107,033 129,115 128,020 127,020 126,045 125,070

People with significant control

John L.
1 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Michelle L.
1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 1 Suite 1, First Floor Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on March 19, 2024
filed on: 19th, March 2024 | address 		Free Download (1 page)

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