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Company Information for

HENDERSON RISK LIMITED

1A MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BP,
Company Registration Number
04422212
Private Limited Company
Active

Company Overview

About Henderson Risk Ltd
HENDERSON RISK LIMITED was founded on 2002-04-22 and has its registered office in Royston. The organisation's status is listed as "Active". Henderson Risk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDERSON RISK LIMITED
 
Legal Registered Office
1A MELBOURN STREET
ROYSTON
HERTFORDSHIRE
SG8 7BP
Other companies in SG8
 
Filing Information
Company Number 04422212
Company ID Number 04422212
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826399883  
Last Datalog update: 2024-06-05 23:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON RISK LIMITED
The accountancy firm based at this address is FOURWAYS 4 BUSINESS LIMITED
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Companies with same name HENDERSON RISK LIMITED
The following companies were found which have the same name as HENDERSON RISK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENDERSON RISK MANAGEMENT LIMITED C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Liquidation Company formed on the 2002-04-10
HENDERSON RISK (ASIA) LIMITED Active Company formed on the 2011-12-19

Company Officers of HENDERSON RISK LIMITED

Current Directors
Officer Role Date Appointed
PAUL HARRISON BELL
 Director 2011-04-20
DUNCAN RICHARD BULLIVANT
 Director 2002-04-22
PETER RATCLIFFE
 Director 2017-06-01
MARTIN JOHN TICKLE
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULO WHITFIELD KARAT
 Director 2014-08-13 2017-04-22
STUART ARTHUR QUICK
 Director 2011-09-01 2014-03-31
WILLIAM JAMES RANSON COOPER
 Company Secretary 2006-05-11 2013-04-30
WILLIAM JAMES RANSON COOPER
 Director 2006-05-11 2013-04-30
GRANT ANDREW CAMBRIDGE
 Director 2009-01-28 2011-09-16
ALEXANDER PETER MACLAREN
 Director 2006-05-01 2007-03-12
BROOKE ERIC VANSITTART BOWATER
 Director 2005-04-01 2006-11-09
ANTONIA CAROLINE BULLIVANT
 Company Secretary 2003-02-04 2006-05-11
WILLIAM JAMES RANSON COOPER
 Company Secretary 2002-04-22 2003-02-04
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2002-04-22 2002-04-22
BOURSE NOMINEES LIMITED
 Nominated Director 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN RICHARD BULLIVANT MAK CAM LABS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
DUNCAN RICHARD BULLIVANT GLOBAL STONE MANAGEMENT LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
DUNCAN RICHARD BULLIVANT MARITIME ASSET PROTECTION LTD Director 2013-04-30 CURRENT 2009-06-06 Dissolved 2014-11-18
DUNCAN RICHARD BULLIVANT HENDERSON ASSET PROTECTION UK LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active
DUNCAN RICHARD BULLIVANT D B A HENDERSON LIMITED Director 2002-04-22 CURRENT 2001-12-11 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28Register inspection address changed from 152 Buckingham Palace Road London SW1W 9TR England to 10 Fenchurch Avenue London EC3M 5BN
2023-04-28CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TICKLE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN TICKLE
2022-11-10DIRECTOR APPOINTED MR WILLIAM JAMES RANSON COOPER
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AP01DIRECTOR APPOINTED MR MARTIN JOHN TICKLE
2017-06-01AP01DIRECTOR APPOINTED MR PETER RATCLIFFE
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULO WHITFIELD KARAT
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AP01DIRECTOR APPOINTED MR PAULO WHITFIELD KARAT
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM 152 Buckingham Palace Road London SW1 9TR
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0122/04/14 ANNUAL RETURN FULL LIST
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM 10 Fenchurch Avenue London EC3M 5BN England
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART QUICK
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
2013-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM COOPER
2013-05-02AR0122/04/13 ANNUAL RETURN FULL LIST
2013-05-02AD02Register inspection address changed from Henderson Risk Limited Hammerdown Farm Offices Bath Road Old Sodbury Bristol BS37 6RR England
2012-12-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0122/04/12 ANNUAL RETURN FULL LIST
2011-10-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AP01DIRECTOR APPOINTED STUART ARTHUR QUICK
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CAMBRIDGE
2011-05-06AP01DIRECTOR APPOINTED PAUL HARRISON BELL
2011-04-26AR0122/04/11 FULL LIST
2011-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-26AD02SAIL ADDRESS CREATED
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD BULLIVANT / 22/04/2011
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM CHARFIELD HALL FARM LITTLE BRISTOL LANE CHARFIELD WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8LN
2010-10-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-28AR0122/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT ANDREW CAMBRIDGE / 20/04/2010
2009-11-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-15288aDIRECTOR APPOINTED GRANT ANDREW CAMBRIDGE
2009-04-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-03-2488(2)AD 01/03/09 GBP SI 100@1=100 GBP IC 1/101
2009-02-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG
2008-05-21AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-22288bDIRECTOR RESIGNED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-16288bDIRECTOR RESIGNED
2006-06-02288bSECRETARY RESIGNED
2006-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-15363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ
2005-05-23363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-18288aNEW DIRECTOR APPOINTED
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-24363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-10363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-21288bSECRETARY RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
2002-05-03288bSECRETARY RESIGNED
2002-05-03288bDIRECTOR RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK COURT BRISTOL BS2 8PE
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to HENDERSON RISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON RISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2010-07-30 Outstanding GROSVENOR COMMERCIAL PROPERTIES
Creditors
Creditors Due Within One Year 2013-04-30 £ 291,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON RISK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 703,447
Current Assets 2013-04-30 £ 1,140,167
Debtors 2013-04-30 £ 436,720
Fixed Assets 2013-04-30 £ 63,304
Tangible Fixed Assets 2013-04-30 £ 10,534
Tangible Fixed Assets 2012-05-01 £ 48,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDERSON RISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON RISK LIMITED
Trademarks
We have not found any records of HENDERSON RISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON RISK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as HENDERSON RISK LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON RISK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON RISK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON RISK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG8 7BP