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HENDERSON GROUP LIMITED - 36 Shore Street, Inverness, IV1 1NF, Scotland, United Kingdom
Company Information
- Company registration number
- SC383723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Shore Street
- Inverness
- IV1 1NF
- Scotland 36 Shore Street, Inverness, IV1 1NF, Scotland UK
Management
- Managing Directors
- HENDERSON, Ian William
- HENDERSON, Ellen Ann
- HENDERSON, Jamie Stewart
- HENDERSON, Mark Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-16
- Age Of Company 2010-08-16 14 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEVISWAVE (NO 1) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-01-20
- Last Date: 2022-01-06
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HENDERSON GROUP LIMITED Company Description
- HENDERSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC383723. Its current trading status is "live". It was registered 2010-08-16. It was previously called NEVISWAVE (NO 1) LIMITED. It has declared SIC or NACE codes as "45112". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 36 Shore Street .
Get HENDERSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Group Limited - 36 Shore Street, Inverness, IV1 1NF, Scotland, United Kingdom
- 2010-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-25) - PSC09
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notification-of-a-person-with-significant-control (2021-02-25) - PSC01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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change-account-reference-date-company-previous-extended (2021-09-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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capital-allotment-shares (2021-01-05) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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confirmation-statement-with-updates (2020-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-20) - TM02
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resolution (2020-02-19) - RESOLUTIONS
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resolution (2020-03-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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accounts-with-accounts-type-dormant (2020-08-21) - AA
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notification-of-a-person-with-significant-control-statement (2020-09-21) - PSC08
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confirmation-statement-with-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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cessation-of-a-person-with-significant-control (2020-09-14) - PSC07
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confirmation-statement-with-updates (2020-09-03) - CS01
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notification-of-a-person-with-significant-control (2020-08-27) - PSC01
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cessation-of-a-person-with-significant-control (2020-08-27) - PSC07
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-account-reference-date-company-current-extended (2015-05-18) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-dormant (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-dormant (2013-05-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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appoint-person-secretary-company-with-name (2011-01-27) - AP03
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termination-secretary-company-with-name (2011-01-27) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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certificate-change-of-name-company (2010-10-28) - CERTNM
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change-of-name-request-comments (2010-10-28) - NM06
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resolution (2010-10-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01
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incorporation-company (2010-08-16) - NEWINC
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capital-allotment-shares (2010-11-01) - SH01