Henderson Stone Holdings Limited, Glasgow

Henderson Stone Holdings Limited is a private limited company. Located at Suite 3/1 Herbert House, 26 Herbert Street, Glasgow G20 6NB, the aforementioned 6 years old business was incorporated on 2018-01-10 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Janice S. (appointed on 30 May 2018), Samuel H. (appointed on 10 January 2018).
About
Name: Henderson Stone Holdings Limited
Number: SC585352
Incorporation date: 2018-01-10
End of financial year: 31 December
 
Address: Suite 3/1 Herbert House
26 Herbert Street
Glasgow
G20 6NB
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Henderson Stone Group Holdings Limited
19 June 2020
Address Suite 3/1, Herbert House 26 Herbert Street, Glasgow, G20 6NB, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc651985
Nature of control: 25-50% voting rights
25-50% shares
Samuel H.
10 January 2018
Nature of control: 25-50% voting rights
25-50% shares

The target date for Henderson Stone Holdings Limited confirmation statement filing is 2023-11-25. The previous confirmation statement was sent on 2022-11-11. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Henderson Stone Group Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 26 Herbert Street, G20 6NB Glasgow. Samuel H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/11
filed on: 22nd, November 2023 | confirmation statement
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