Introduction
Watch Company
H
HENDERSON INVESTMENT GROUP LIMITED
HENDERSON INVESTMENT GROUP LIMITED is an active company incorporated on 3 August 2023 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HENDERSON INVESTMENT GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15047568
LTD Company
Age
2 Years
Incorporated 3 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 3 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
2 Western Street Barnsley, S70 2BP,
Previous Addresses
24 Stumperlowe Crescent Road Sheffield S10 3PQ United Kingdom
From: 3 August 2023To: 17 September 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HENDERSON, Alan Stephen
ActiveWestern Street, BarnsleyS70 2BP
Born July 1974
Director
Appointed 03 Aug 2023
HENDERSON, Alan Stephen
Western Street, BarnsleyS70 2BP
Born July 1974
Director
03 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Joanne Henderson
ActiveWestern Street, BarnsleyS70 2BP
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2023
Joanne Henderson
Western Street, BarnsleyS70 2BP
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2023
Active
Mr Alan Stephen Henderson
ActiveWestern Street, BarnsleyS70 2BP
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Mr Alan Stephen Henderson
Western Street, BarnsleyS70 2BP
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024