Henderson 23 Limited, London
Henderson 23 Limited is a private limited company. Located at Ramillies House 1-2 Ramillies St, W1F 7Ln, London W1F 7LN, this 6 years old enterprise was incorporated on 2017-07-03 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).1 director can be found in the firm: Frederick L. (appointed on 03 July 2017).
| About | |
|---|---|
| Name: Henderson 23 Limited | |
| Number: 10847724 | |
| Incorporation date: 2017-07-03 | |
| End of financial year: 31 July |
| Address: |
Ramillies House 1-2 Ramillies St W1f 7ln London W1F 7LN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate |
Company staff
People with significant control
Chs Invest Limited
18 March 2019
| Address | 26 St. James's Square, London, SW1Y 4JH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 9615535 |
| Nature of control: |
25-50% shares |
Woodco Holdings Limited
7 August 2018
| Address | Thornham Deli High Street, Thornham, Hunstanton, PE36 6LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11151582 |
| Nature of control: |
25-50% shares |
Whittome Limited
7 August 2018 - 12 August 2019
| Address | Lower Wield House Lower Wield, Alresford, SO24 9RX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 04443296 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 25,466 | 7,043 | 20,978 | 53,927 | 75,214 |
| Fixed Assets | 921,933 | 2,032,610 | 2,079,955 | 2,071,973 | 2,067,242 |
| Total Assets Less Current Liabilities | 486,577 | 1,064,699 | 1,066,137 | 2,122,000 | 2,120,949 |
The target date for Henderson 23 Limited confirmation statement filing is 2024-09-01. The most current confirmation statement was sent on 2023-08-18. The deadline for the next accounts filing is 30 April 2024. Latest accounts filing was filed for the time up until 31 July 2022.
3 persons of significant control are listed in the Companies House, namely: Chs Invest Limited has 1/2 or less of shares. The corporate PSC can be reached at St. James's Square, SW1Y 4JH London. Woodco Holdings Limited has 1/2 or less of shares. The corporate PSC can be reached at High Street, Thornham, PE36 6LX Hunstanton. Whittome Limited has 1/2 or less of shares. The corporate PSC can be reached at Lower Wield, SO24 9RX Alresford.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 18th August 2023 filed on: 21st, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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