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Home > England & Wales Companies > HENDERSON CONSULTANTS LTD
Company Information for

HENDERSON CONSULTANTS LTD

PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
04577528
Private Limited Company
Active

Company Overview

About Henderson Consultants Ltd
HENDERSON CONSULTANTS LTD was founded on 2002-10-30 and has its registered office in London. The organisation's status is listed as "Active". Henderson Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENDERSON CONSULTANTS LTD
 
Legal Registered Office
PALLADIUM HOUSE 1-4
ARGYLL STREET
LONDON
W1F 7LD
Other companies in N12
 
Filing Information
Company Number 04577528
Company ID Number 04577528
Date formed 2002-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 21:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON CONSULTANTS LTD
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Companies with same name HENDERSON CONSULTANTS LTD
The following companies were found which have the same name as HENDERSON CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENDERSON CONSULTANTS LTD. New Brunswick Unknown
Henderson Consultants LLC Maryland Unknown
HENDERSON CONSULTANTS, LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2020-10-22
HENDERSON CONSULTANTS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2022-07-11

Company Officers of HENDERSON CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
FINCHLEY SECRETARIES LIMITED
 Company Secretary 2002-10-30
CHRISTOPHER MARTIN ALLEN
 Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA PATRICIA COCKSEDGE
 Director 2004-10-12 2008-07-07
JAMES WILLIAM GRASSICK
 Director 2004-06-23 2007-11-14
JESSE GRANT HESTER
 Director 2002-10-30 2004-06-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-30 2002-10-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-30 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINCHLEY SECRETARIES LIMITED AIMCLOCK LIMITED Company Secretary 2017-10-06 CURRENT 1989-11-06 Active
FINCHLEY SECRETARIES LIMITED DE LUCA FINE ARTS AND PARTNERS LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED MCA CAPITAL LIMITED Company Secretary 2017-07-28 CURRENT 2012-03-26 Active
FINCHLEY SECRETARIES LIMITED THE NEXT EXHIBITION LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED AUGUSTA REAL ESTATE LIMITED Company Secretary 2016-03-08 CURRENT 2016-03-08 Active
FINCHLEY SECRETARIES LIMITED OLY DEVELOPMENT 3 LIMITED Company Secretary 2016-02-12 CURRENT 2016-02-12 Active
FINCHLEY SECRETARIES LIMITED KEMPAR LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED CALLERIGROUP UK LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
FINCHLEY SECRETARIES LIMITED CABANA MAGAZINE LTD Company Secretary 2015-03-06 CURRENT 2015-03-06 Active
FINCHLEY SECRETARIES LIMITED PLS MARINE LTD Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
FINCHLEY SECRETARIES LIMITED FENZI GLOBAL SUPPORT LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-04-04
FINCHLEY SECRETARIES LIMITED CAPITAL ADVISORY LONDON LTD Company Secretary 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED LUXE45 LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED CRONO INVESTMENT LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-07 Active
FINCHLEY SECRETARIES LIMITED SALUS PROJECT LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-02-21
FINCHLEY SECRETARIES LIMITED HARMONIUM INVESTMENTS LIMITED Company Secretary 2014-01-02 CURRENT 2012-10-10 Active
FINCHLEY SECRETARIES LIMITED CARRARA LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-06-27
FINCHLEY SECRETARIES LIMITED COVER TEXTILE LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED DMG HOLDING LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2016-11-29
FINCHLEY SECRETARIES LIMITED BANZAI 05 LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-02-23
FINCHLEY SECRETARIES LIMITED B4 MOVIES LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-04-19
FINCHLEY SECRETARIES LIMITED AMC GLAS LIMITED Company Secretary 2013-08-12 CURRENT 2003-09-10 Dissolved 2014-05-13
FINCHLEY SECRETARIES LIMITED OLISOF TECHNOLOGY BV LIMITED Company Secretary 2013-07-19 CURRENT 2012-02-17 Active
FINCHLEY SECRETARIES LIMITED DON CHEREL LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED HARMON INVESTMENTS LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Dissolved 2016-07-19
FINCHLEY SECRETARIES LIMITED NOVOPARK PROPERTIES LIMITED Company Secretary 2013-04-29 CURRENT 2012-05-22 Dissolved 2017-07-04
FINCHLEY SECRETARIES LIMITED BARCARAY PUBLISHING LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED NTSPORT COMMUNICATION LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-01 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TEXMORE INVESTMENTS LIMITED Company Secretary 2013-03-19 CURRENT 2012-04-12 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED OLY DEVELOPMENT LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
FINCHLEY SECRETARIES LIMITED OLY REAL ESTATE LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED MARLON CONSULTANTS LIMITED Company Secretary 2013-02-26 CURRENT 2008-03-04 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED HARLEY STREET CARDIOVASCULAR CLINIC LTD Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
FINCHLEY SECRETARIES LIMITED AW 26 UK LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED PROPERTIES INVESTMENTS & SERVICES LTD Company Secretary 2012-12-07 CURRENT 2004-11-11 Dissolved 2015-06-23
FINCHLEY SECRETARIES LIMITED ALPINE INTERNATIONAL SERVICES LIMITED Company Secretary 2012-10-01 CURRENT 2000-06-07 Active
FINCHLEY SECRETARIES LIMITED GLEMTEK LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2016-04-26
FINCHLEY SECRETARIES LIMITED GMC INNOVATIVE SOLUTIONS LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED NEUE MANIE LTD Company Secretary 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-03-01
FINCHLEY SECRETARIES LIMITED AGC PARTNERS LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Liquidation
FINCHLEY SECRETARIES LIMITED REGENT CAPITAL TRUSTEES LTD Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
FINCHLEY SECRETARIES LIMITED LEATHPERL LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active
FINCHLEY SECRETARIES LIMITED ALIS INVESTMENTS LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
FINCHLEY SECRETARIES LIMITED ALBA PROPERTIES & DESIGN LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Active
FINCHLEY SECRETARIES LIMITED ECOECONOMY LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED ISL INVESTMENT SOLUTIONS LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED ITAXIMAS LTD Company Secretary 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-03-24
FINCHLEY SECRETARIES LIMITED GROVEMAL LIMITED Company Secretary 2011-06-06 CURRENT 2010-11-24 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TOMMY INVESTMENT LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Dissolved 2016-09-06
FINCHLEY SECRETARIES LIMITED AUDIENCERATE LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
FINCHLEY SECRETARIES LIMITED MEARI BUILDING COMPANY LIMITED Company Secretary 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TRACK & A LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED G.F.T. GLOBE FOOD TRADING LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2017-04-11
FINCHLEY SECRETARIES LIMITED EUROSOLAR UK LTD Company Secretary 2010-02-03 CURRENT 2010-01-21 Dissolved 2016-11-29
FINCHLEY SECRETARIES LIMITED THEODORE & PARTNERS LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Dissolved 2017-11-14
FINCHLEY SECRETARIES LIMITED ANDREWS & WYKEHAM LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-09 Active
FINCHLEY SECRETARIES LIMITED ON TO A WINNER LIMITED Company Secretary 2008-11-14 CURRENT 2008-07-09 Dissolved 2017-05-30
FINCHLEY SECRETARIES LIMITED SMARTCELL BUSINESS LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TABILO LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED EASTFRONT LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED COLLINFORD LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED KRAYDENE LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED KUTY HOLDING LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 Dissolved 2016-08-23
FINCHLEY SECRETARIES LIMITED TORRORMAX INVESTMENTS LIMITED Company Secretary 2008-06-12 CURRENT 1998-02-17 Dissolved 2017-07-04
FINCHLEY SECRETARIES LIMITED OXENBURY INVESTMENTS LIMITED Company Secretary 2008-04-14 CURRENT 2008-03-19 Active
FINCHLEY SECRETARIES LIMITED BELLAROSE ASSOCIATES LIMITED Company Secretary 2007-11-19 CURRENT 2007-06-20 Dissolved 2014-04-22
FINCHLEY SECRETARIES LIMITED AMTIVO LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2015-04-14
FINCHLEY SECRETARIES LIMITED SECUWIRE LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Dissolved 2017-11-07
FINCHLEY SECRETARIES LIMITED K METRON & PARTNERS LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-09-08
FINCHLEY SECRETARIES LIMITED TOWER OVERSEAS LIMITED Company Secretary 2007-04-30 CURRENT 1992-04-14 Dissolved 2016-04-19
FINCHLEY SECRETARIES LIMITED EUROCHARTER LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
FINCHLEY SECRETARIES LIMITED RACCAR LIMITED Company Secretary 2007-03-19 CURRENT 2006-01-16 Dissolved 2015-09-29
FINCHLEY SECRETARIES LIMITED HUTCKINSON CORPORATE FINANCE LIMITED Company Secretary 2007-01-23 CURRENT 2000-04-06 Active
FINCHLEY SECRETARIES LIMITED VTV CONSULTING LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
FINCHLEY SECRETARIES LIMITED NEWTREND ESTATES LIMITED Company Secretary 2006-10-17 CURRENT 2006-09-01 Dissolved 2014-01-14
FINCHLEY SECRETARIES LIMITED SHEVA LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-03 Active
FINCHLEY SECRETARIES LIMITED CRESTAR TRADING LIMITED Company Secretary 2006-06-29 CURRENT 2006-02-15 Dissolved 2017-07-25
FINCHLEY SECRETARIES LIMITED ADV PROMOTIONAL SERVICES LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Liquidation
FINCHLEY SECRETARIES LIMITED LARGE ESTATES LIMITED Company Secretary 2006-03-22 CURRENT 1997-11-05 Dissolved 2017-04-18
FINCHLEY SECRETARIES LIMITED CIR HOLDING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2017-07-25
FINCHLEY SECRETARIES LIMITED NEWPOINT I.T. LIMITED Company Secretary 2006-01-20 CURRENT 2005-08-23 Dissolved 2014-03-18
FINCHLEY SECRETARIES LIMITED RALLO INTERNATIONAL LTD Company Secretary 2005-11-24 CURRENT 2005-10-10 Dissolved 2014-04-22
FINCHLEY SECRETARIES LIMITED TOTEM CONSULTING LTD Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-09-09
FINCHLEY SECRETARIES LIMITED DIRECT STYLE LIMITED Company Secretary 2005-11-04 CURRENT 2005-10-04 Dissolved 2014-12-30
FINCHLEY SECRETARIES LIMITED FOOTBALL CAP INDEX LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2014-09-30
FINCHLEY SECRETARIES LIMITED LILLYTONE COMMUNICATIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-01-18 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED ORION REAL ESTATE LIMITED Company Secretary 2005-07-29 CURRENT 1996-04-19 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED FOXFLOWER LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Converted / Closed
FINCHLEY SECRETARIES LIMITED FEMCROWN INVESTMENTS LIMITED Company Secretary 2005-05-11 CURRENT 2004-10-29 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED FIRST RESERVE INTERNATIONAL LIMITED Company Secretary 2005-04-08 CURRENT 2004-02-06 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED JOHN HATTER LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-20 Dissolved 2015-06-30
FINCHLEY SECRETARIES LIMITED INVERSTAR CONSULTING LIMITED Company Secretary 2004-11-22 CURRENT 2004-07-28 Dissolved 2015-06-23
FINCHLEY SECRETARIES LIMITED CADOGAN TRUSTEES LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
FINCHLEY SECRETARIES LIMITED ANABASI LTD Company Secretary 2004-07-26 CURRENT 2002-02-18 Dissolved 2016-01-26
FINCHLEY SECRETARIES LIMITED MASHTA FILM FINANCE LIMITED Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2016-08-16
FINCHLEY SECRETARIES LIMITED HALLDEAN ASSOCIATES LIMITED Company Secretary 2003-03-18 CURRENT 2002-11-20 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGROVE VENTURES LIMITED Company Secretary 2003-03-18 CURRENT 2003-01-02 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGLADE MANAGEMENT LIMITED Company Secretary 2003-03-13 CURRENT 2001-08-30 Active
FINCHLEY SECRETARIES LIMITED BRANDON FASHION LIMITED Company Secretary 2003-02-24 CURRENT 2003-01-02 Dissolved 2016-03-15
FINCHLEY SECRETARIES LIMITED BROCKLEY COOMBE CRAWFORD LTD Company Secretary 2002-11-18 CURRENT 2002-11-18 Dissolved 2014-05-06
CHRISTOPHER MARTIN ALLEN GREENBOLT LIMITED Director 2008-10-01 CURRENT 2007-09-04 Dissolved 2014-12-30
CHRISTOPHER MARTIN ALLEN YEARSLEY SECRETARIES LIMITED Director 2008-07-07 CURRENT 2001-01-11 Active - Proposal to Strike off
CHRISTOPHER MARTIN ALLEN STARGLADE MANAGEMENT LIMITED Director 2008-07-07 CURRENT 2001-08-30 Active
CHRISTOPHER MARTIN ALLEN BELLAROSE ASSOCIATES LIMITED Director 2008-06-26 CURRENT 2007-06-20 Dissolved 2014-04-22
CHRISTOPHER MARTIN ALLEN ANABASI LTD Director 2008-06-26 CURRENT 2002-02-18 Dissolved 2016-01-26
CHRISTOPHER MARTIN ALLEN TOWER OVERSEAS LIMITED Director 2008-06-26 CURRENT 1992-04-14 Dissolved 2016-04-19
CHRISTOPHER MARTIN ALLEN CRESTAR TRADING LIMITED Director 2008-06-26 CURRENT 2006-02-15 Dissolved 2017-07-25
CHRISTOPHER MARTIN ALLEN EUROCHARTER LIMITED Director 2008-06-26 CURRENT 2007-04-04 Active

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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-05DS01Application to strike the company off the register
2019-03-25TM02Termination of appointment of Finchley Secretaries Limited on 2019-03-25
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-15CH04SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2017-08-14
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-26PSC08Notification of a person with significant control statement
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0130/10/14 ANNUAL RETURN FULL LIST
2015-01-22CH04SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2015-01-22
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0130/10/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0130/10/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-16AR0130/10/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21CH04SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2010-10-19
2010-11-08AR0130/10/10 FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-10AR0130/10/09 FULL LIST
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS; AMEND
2008-11-04363aRETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR BRENDA COCKSEDGE
2008-08-06288aDIRECTOR APPOINTED CHRISTOPHER ALLEN
2007-12-18363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-11-30288bDIRECTOR RESIGNED
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-25363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-03288aNEW DIRECTOR APPOINTED
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-20288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2003-11-11363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-12-12225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-12-1288(2)RAD 30/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288bSECRETARY RESIGNED
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288aNEW SECRETARY APPOINTED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENDERSON CONSULTANTS LTD 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 CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of HENDERSON CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON CONSULTANTS LTD
Trademarks
We have not found any records of HENDERSON CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON CONSULTANTS LTD. 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 (96090 - Other service activities n.e.c.) as HENDERSON CONSULTANTS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON CONSULTANTS LTD 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 CONSULTANTS LTD 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 CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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