HC

HENDERSON CONSULTANTS LTD

Dissolved

Company number 04577528

London, England · Incorporated 30 October 2002

Palladium House 1-4, Argyll Street, London, W1F 7LD, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

HENDERSON CONSULTANTS LTD, a private limited company registered in England and Wales, was dissolved on 1 October 2019 having been incorporated on 30 October 2002. Its registered office is at Palladium House 1-4, Argyll Street, London, W1F 7LD, England. Its principal activity is other service activities n.e.c. (SIC 96090).

The sole director is ALLEN, Christopher Martin (appointed 7 July 2008). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 9 July 2018. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 1 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ALLEN, Christopher Martin
Director
7 July 2008
CB
COCKSEDGE, Brenda Patricia, Ms.
Director · Resigned
12 October 2004
GJ
GRASSICK, James William
Director · Resigned
23 June 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 October 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 October 2002
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
30 October 2002
FS
FINCHLEY SECRETARIES LIMITED
Corporate Secretary · Resigned
30 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2019 View
Gazette Notice Voluntary
Gazette
16 July 2019 View
Dissolution Application Strike Off Company
Dissolution
5 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
22 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 September 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Capital
12 December 2002 View
Legacy
Accounts
12 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Incorporation Company
Incorporation
30 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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