| Company Name | Henderson Stone Group Holdings Limited |
|---|---|
| Directors | Samuel Edward Johnston Henderson and Janice Gardner Saglar |
| Company Status | Active |
| Company Number | SC651985 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2020(4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Samuel Edward Johnston Henderson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2020(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB Scotland |
| Director Name | Mrs Janice Gardner Saglar |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 January 2020(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB Scotland |
| Secretary Name | Janice Gardner Saglar |
|---|---|
| Status | Current |
| Appointed | 20 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB Scotland |
Location
| Registered Address | Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 18 March 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 17 November 2021 | Second filing of Confirmation Statement dated 19 January 2021 (8 pages) |
| 25 August 2021 | Registered office address changed from 99 Firhill Road 2nd Floor, Mccafferty House Glasgow G20 7BE Scotland to Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB on 25 August 2021 (1 page) |
| 26 January 2021 | Confirmation statement made on 19 January 2021 with updates (5 pages) |
| 26 January 2021 | 19/01/21 Statement of Capital gbp 700
|
| 15 July 2020 | Statement of capital following an allotment of shares on 17 June 2020
|
| 20 January 2020 | Incorporation Statement of capital on 2020-01-20
|