HJ

HENDERSON & JONES LIMITED

Active

Company number 09692925

London, United Kingdom · Incorporated 20 July 2015

91 Wimpole Street, London, W1G 0EF, United Kingdom

Last updated on 20 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
28,563
Latest round
20 February 2025

Company overview

Henderson & Jones Limited (company number 09692925) is an active private limited company incorporated on 20 July 2015. It is registered at 91 Wimpole Street, London W1G 0EF, although recent filings indicate moves to 33 Cavendish Square, London W1G 0PW. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It files small company accounts, with the most recent accounts made up to 31 December 2024. Confirmation statements are filed on time, the latest made up to 13 September 2025.

The current directors are Gwilym Athelstan Jones (appointed 2016), Philip Edward Henderson (appointed 2016), and Piers Jonathan Elliott (appointed February 2025). Maria Doibani was appointed company secretary in February 2025. Ronald Robinson resigned as a director on 29 October 2024.

Mr Jones and Mr Henderson are the current persons with significant control, each holding 25–50% of voting rights. A corporate PSC, Breal Capital Limited, previously held a majority shareholding but has since ceased.

The company has a history of creating and satisfying charges, with three mortgages created in 2016, 2020 and 2021, all subsequently satisfied. It has no insolvency history, has never been liquidated, and has no outstanding charges. Recent filings include alterations to share capital, updates to the memorandum and articles of association, and routine officer and PSC notifications.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Gwilym Athelstan Jones
Born September 1983
Voting Rights 25 To 50 Percent
27 January 2022
PS
Mr Philip Edward Henderson
Born June 1981
Voting Rights 25 To 50 Percent
27 January 2022

Funding

2 funding rounds
20 February 2025
C ORDINARY · 28,563 shares allotted
£0
7 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 28,563 shares)
£0

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Resolution
Resolution
11 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2025 View
Memorandum Articles
Incorporation
5 March 2025 View
Resolution
Resolution
28 February 2025 View
Capital Alter Shares Subdivision
Capital
28 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
27 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Resolution
Resolution
2 November 2024 View
Capital Name Of Class Of Shares
Capital
28 October 2024 View
Capital Alter Shares Subdivision
Capital
28 October 2024 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Change Person Director Company With Change Date
Officers
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Capital Name Of Class Of Shares
Capital
2 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2016 View
Capital Allotment Shares
Capital
31 March 2016 View
Capital Alter Shares Subdivision
Capital
31 March 2016 View
Capital Name Of Class Of Shares
Capital
31 March 2016 View
Resolution
Resolution
31 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Incorporation Company
Incorporation
20 July 2015 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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