Liquidation
Company Information for HENDERSON HOLDINGS GROUP LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
06743053
Private Limited Company
Liquidation |
Company Name | |
---|---|
HENDERSON HOLDINGS GROUP LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in EC2M | |
Company Number | 06743053 | |
---|---|---|
Company ID Number | 06743053 | |
Date formed | 2008-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 07:45:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENDERSON HOLDINGS GROUP BV | Singapore | Active | Company formed on the 2010-01-20 |
Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
ANDREW JAMES FORMICA |
||
ANNA NICOLE KURZON |
||
ROGER MARTIN JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT SKINNER |
Director | ||
RICHARD PATRICK MCNAMARA |
Director | ||
SHIRLEY JILL GARROOD |
Director | ||
ADAM EADES |
Director | ||
STEVEN JOHN O'BRIEN |
Director | ||
NICHOLAS TOBY HISCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMMERSON PLC | Director | 2015-11-26 | CURRENT | 1940-04-17 | Active | |
HGI ASSET MANAGEMENT GROUP LIMITED | Director | 2012-10-29 | CURRENT | 2012-09-27 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Director | 2011-04-04 | CURRENT | 1969-05-07 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 1969-05-06 | Liquidation | |
G.I.L. NOMINEES LIMITED | Director | 2011-04-04 | CURRENT | 1988-02-04 | Liquidation | |
OXFORD ACQUISITION III LIMITED | Director | 2011-04-04 | CURRENT | 2006-05-17 | Liquidation | |
HENDERSON UK FINANCE LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Liquidation | |
HENDERSON NOMINEES LIMITED | Director | 2009-07-09 | CURRENT | 2009-02-26 | Liquidation | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ASSET MANAGEMENT LIMITED | Director | 2009-04-06 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Director | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON EQUITY PARTNERS LIMITED | Director | 2009-01-02 | CURRENT | 1991-05-01 | Active | |
HENDERSON FINANCES. | Director | 2009-01-02 | CURRENT | 1985-12-31 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-10 | Active | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2018-02-21 | CURRENT | 2002-06-14 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 1969-05-06 | Liquidation | |
HENDERSON HOLDINGS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-13 | Active | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Director | 2017-08-02 | CURRENT | 1983-05-09 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Director | 2017-08-02 | CURRENT | 1986-11-10 | Active | |
HGI (INVESTMENTS) LIMITED | Director | 2017-07-24 | CURRENT | 2008-11-10 | Active | |
HGP5 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP3 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP4 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HENDERSON EQUITY PARTNERS (GP) LIMITED | Director | 2015-10-30 | CURRENT | 2000-12-19 | Liquidation | |
HGP2 LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-15 | Active | |
HEP (GP) LIMITED | Director | 2015-10-30 | CURRENT | 1999-12-02 | Liquidation | |
HPC NOMINEES LIMITED | Director | 2015-10-30 | CURRENT | 1958-06-26 | Liquidation | |
ADVIZAS LIMITED | Director | 2015-07-31 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
CLOF II UK LIMITED | Director | 2015-07-31 | CURRENT | 2010-04-16 | Dissolved 2018-05-07 | |
HGI OMP UK LIMITED | Director | 2015-07-31 | CURRENT | 2008-05-29 | Dissolved 2018-05-07 | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1988-03-31 | Active | |
HENDERSON ASSET MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Director | 2015-07-31 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
HENDERSON GLOBAL GROUP LIMITED | Director | 2014-01-21 | CURRENT | 2012-12-28 | Active | |
JANUS HENDERSON GROUP PLC | Director | 2013-12-20 | CURRENT | 2012-12-12 | Active | |
HENDERSON FINANCES. | Director | 2013-10-25 | CURRENT | 1985-12-31 | Liquidation | |
HENDERSON EQUITY PARTNERS LIMITED | Director | 2013-08-28 | CURRENT | 1991-05-01 | Active | |
GARTMORE INVESTMENT LIMITED | Director | 2013-08-21 | CURRENT | 1980-07-16 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Director | 2013-08-21 | CURRENT | 1991-05-02 | Liquidation | |
JANUS HENDERSON INVESTORS UK LIMITED | Director | 2013-08-08 | CURRENT | 1967-05-17 | Active | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Director | 2013-08-08 | CURRENT | 1934-07-26 | Active | |
UKLS FINANCIAL PLANNING LIMITED | Director | 2013-07-22 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Director | 2013-07-22 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
ADVIZAS LIMITED | Director | 2013-07-22 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2013-07-22 | CURRENT | 2002-06-14 | Active | |
HGI (INVESTMENTS) LIMITED | Director | 2013-07-22 | CURRENT | 2008-11-10 | Active | |
HENDERSON UK FINANCE LIMITED | Director | 2013-07-22 | CURRENT | 2011-02-09 | Liquidation | |
HGI ASSET MANAGEMENT GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2012-09-27 | Liquidation | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Director | 2013-07-22 | CURRENT | 1988-03-31 | Active | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Director | 2013-07-22 | CURRENT | 1983-05-09 | Active | |
HENDERSON UNIT TRUSTS LTD | Director | 2013-07-22 | CURRENT | 1969-07-15 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Director | 2013-07-22 | CURRENT | 1986-11-10 | Active | |
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2012-09-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-29 | ||
Register inspection address changed to 201 Bishopsgate London EC2M 3AE | ||
Registers moved to registered inspection location of 201 Bishopsgate London EC2M 3AE | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM 201 Bishopsgate London EC2M 3AE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2021-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-27 GBP 11 | |
CAP-SS | Solvency Statement dated 19/05/21 | |
RES13 | Resolutions passed:
| |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 15.994 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2020-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED IAN BASSFORD | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-16 GBP 11 | |
CAP-SS | Solvency Statement dated 16/03/20 | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Hgi Asset Management Group Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Hgi Asset Management Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA NICOLE KURZON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 54216240.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANNA NICOLE KURZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 54216240.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr. Andrew James Formica on 2015-10-26 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 54216240.958 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK MCNAMARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr. Richard Patrick Mcnamara on 2014-12-18 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 54216240.96 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 54216240.961 | |
AR01 | 06/11/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/10/11 STATEMENT OF CAPITAL GBP 54216240.947 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/10/11 | |
RES06 | REDUCE ISSUED CAPITAL 14/10/2011 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 670607981.13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 657212085.13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EADES | |
AR01 | 06/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM EADES | |
AP01 | DIRECTOR APPOINTED RICHARD MCNAMARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 05/11/2009 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 | |
288a | DIRECTOR APPOINTED SHIRLEY JILL GARROOD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 09/04/09 GBP SI 377626224@0.125=47203278 GBP IC 190000000.125/237203278.125 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 07/11/08 GBP SI 1520000000@0.125=190000000 GBP IC 0.125/190000000.125 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENDERSON HOLDINGS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |