Henderson Asset Protection Uk Limited. Head office in Royston. Check Director.

Henderson Asset Protection Uk Limited, Royston

Henderson Asset Protection Uk Limited is a private limited company. Previously, it was called H.r.l. Group Limited (changed on 2007-02-28). Located at 1A Melbourn Street, Royston SG8 7BP, this 20 years old business was incorporated on 2004-02-20 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in this company: Duncan B. (appointed on 20 February 2004).

About
Name: Henderson Asset Protection Uk Limited
Number: 05051240
Incorporation date: 2004-02-20
End of financial year: 30 April


Address:	1a Melbourn Street Royston SG8 7BP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Duncan B.

20 February 2017

Nature of control:	significiant influence or control

The due date for Henderson Asset Protection Uk Limited confirmation statement filing is 2024-03-05. The most recent confirmation statement was sent on 2023-02-20. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 14th, January 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 28th, April 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 20th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 100.00 GBP capital
CH01	On Wed, 2nd Mar 2016 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
CH01	On Thu, 12th Mar 2015 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 18th Jun 2014. Old Address: 10 Fenchurch Avenue London EC3M 5BN filed on: 18th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 24th, January 2014 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 10th May 2013 filed on: 10th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Feb 2013 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 15th, August 2012 \| accounts	Free Download (2 pages)
CH01	On Sun, 20th Mar 2011 director's details were changed filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 14th, July 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 26th May 2011. Old Address: Charfield Hall Farm Little Bristol Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LN United Kingdom filed on: 26th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 6th, May 2010 \| accounts	Free Download (2 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 15th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 10th, February 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 16/12/2008 from vallis house, 57 vallis road frome somerset BA11 3EG filed on: 16th, December 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 24th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Mar 2008 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 1st Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 1st Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, March 2007 \| accounts	Free Download (2 pages)
CERTNM	Company name changed H.R.L. group LIMITEDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed H.R.L. group LIMITEDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 29th, December 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 29th, December 2005 \| accounts	Free Download (2 pages)
287	Registered office changed on 02/11/05 from: 21 king street frome BA11 1BJ filed on: 2nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 21 king street frome BA11 1BJ filed on: 2nd, November 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (18 pages)

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