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Henderson Equity Partners Limited

Henderson Equity Partners Limited is an active company incorporated on 1 May 1991 with the registered office located in London, City of London. Henderson Equity Partners Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02606646
Private limited company
Age
34 years
Incorporated 1 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
201 Bishopsgate
London
EC2M 3AE
Same address for the past 16 years
Telephone
020 78181818
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jul 1971
Director • Accountant • British • Lives in UK • Born in Jan 1978
Janus Henderson UK (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HGP2 Limited
Janus Henderson Secretarial Services UK Limited, Mr James Williams, and 1 more are mutual people.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Gartmore Investment Management Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Alphagen Capital Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Henderson Global Investors (Holdings) Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Henderson Global Investors Asset Management Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Janus Henderson Fund Management UK Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Hgi (Investments) Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £152K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £1.55M (-100%)
Total Liabilities
£0
Decreased by £1.04M (-100%)
Net Assets
£1K
Decreased by £513K (-100%)
Debt Ratio (%)
0%
Decreased by 66.92% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Roger Martin James Thompson Resigned
1 Year 3 Months Ago on 15 May 2024
Ms Rhiannon Willow Chaudhuri Appointed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Appointment of Ms Rhiannon Willow Chaudhuri as a director on 15 May 2024
Submitted on 21 May 2024
Termination of appointment of Roger Martin James Thompson as a director on 15 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 6 Sep 2023
Statement of capital on 6 September 2023
Submitted on 6 Sep 2023
Solvency Statement dated 23/08/23
Submitted on 6 Sep 2023
Repayment History
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