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Henderson Risk Limited

Henderson Risk Limited is an active company incorporated on 22 April 2002 with the registered office located in Royston, Hertfordshire. Henderson Risk Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04422212
Private limited company
Age
23 years
Incorporated 22 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
1a Melbourn Street
Royston
Hertfordshire
SG8 7BP
Address changed on 5 May 2025 (6 months ago)
Previous address was
Telephone
02077305446
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Duncan Richard Bullivant
Director • Management Consultant • British • Lives in England • Born in Jul 1964
Paul Harrison Bell
Director • Engineer • British • Lives in UK • Born in Jun 1946
William James Ranson Cooper
Director • Strategic Consultant • British • Lives in England • Born in Aug 1964
Mr Peter Ratcliffe
Director • British • Lives in South Africa • Born in Jan 1951
Mr Duncan Richard Bullivant
PSC • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Professional Development Limited
William James Ranson Cooper is a mutual person.
Active
Henderson Asset Protection UK Limited
Duncan Richard Bullivant is a mutual person.
Active
Fresh Development Group Ltd
William James Ranson Cooper is a mutual person.
Active
Global Stone Management Limited
Duncan Richard Bullivant is a mutual person.
Active
Lifezone Health Limited
Duncan Richard Bullivant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £1.51M (-57%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£3.04M
Decreased by £140.42K (-4%)
Total Liabilities
-£55.94K
Decreased by £78.62K (-58%)
Net Assets
£2.98M
Decreased by £61.8K (-2%)
Debt Ratio (%)
2%
Decreased by 2.39% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 May 2025
Registers Moved To Registered Address
6 Months Ago on 5 May 2025
William James Ranson Cooper Resigned
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Inspection Address Changed
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mr William James Ranson Cooper Appointed
3 Years Ago on 1 Nov 2022
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Documents
Register(s) moved to registered office address 1a Melbourn Street Royston Hertfordshire SG8 7BP
Submitted on 5 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 5 May 2025
Termination of appointment of William James Ranson Cooper as a director on 14 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Register inspection address has been changed from 152 Buckingham Palace Road London SW1W 9TR England to 10 Fenchurch Avenue London EC3M 5BN
Submitted on 28 Apr 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Termination of appointment of Martin John Tickle as a director on 30 October 2022
Submitted on 10 Nov 2022
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Repayment History
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