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Henderson Fund Management Limited

Henderson Fund Management Limited is a dissolved company incorporated on 2 May 1991 with the registered office located in Birmingham, West Midlands. Henderson Fund Management Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 25 June 2022 (3 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02607112
Private limited company
Age
34 years
Incorporated 2 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 16 Feb 2022 (3 years ago)
Previous address was C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02078181818
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Henderson Global Investors (Holdings) Limited
PSC
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Mutual Companies
Janus Henderson Administration UK Limited
Roger Martin James Thompson and Janus Henderson Secretarial Services UK Limited are mutual people.
Active
Janus Henderson Investors UK Limited
Janus Henderson Secretarial Services UK Limited and Roger Martin James Thompson are mutual people.
Active
Janus Henderson UK (Holdings) Limited
Janus Henderson Secretarial Services UK Limited and Roger Martin James Thompson are mutual people.
Active
The Henderson Smaller Companies Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London European Trust Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Henderson European Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£729K
Increased by £729K (%)
Turnover
£52K
Increased by £9K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£9.81M
Increased by £120K (+1%)
Total Liabilities
£0
Decreased by £48K (-100%)
Net Assets
£9.81M
Increased by £168K (+2%)
Debt Ratio (%)
0%
Decreased by 0.5% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jun 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
Registered Address Changed
3 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Registered Address Changed
4 Years Ago on 3 Feb 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Dec 2020
Charge Satisfied
4 Years Ago on 22 Oct 2020
Confirmation Submitted
5 Years Ago on 28 May 2020
Full Accounts Submitted
6 Years Ago on 9 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2022
Registered office address changed from C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022
Submitted on 16 Feb 2022
Liquidators' statement of receipts and payments to 11 November 2021
Submitted on 31 Jan 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Tenco Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
Submitted on 9 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
Submitted on 2 Jul 2021
Registered office address changed from 201 Bishopsgate London EC2M 3AE to Hill House 1 Little New Street London EC4A 3TR on 3 February 2021
Submitted on 3 Feb 2021
Declaration of solvency
Submitted on 5 Jan 2021
Appointment of a voluntary liquidator
Submitted on 8 Dec 2020
Resolutions
Submitted on 7 Dec 2020
Repayment History
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