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Henderson Taylor Investment Holdings Limited

Henderson Taylor Investment Holdings Limited is an active company incorporated on 15 January 2003 with the registered office located in London, Greater London. Henderson Taylor Investment Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04637853
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Henderson Taylor Investment Holdings Limited
Contact Update Details
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
United Kingdom
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 1 Suite 1, First Floor Duchess Street London W1W 6AN England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
John Anthony Lynch
Director • Secretary • British • Lives in UK • Born in Jan 1955
Michelle Maria Lynch
Director • British • Lives in UK • Born in Jul 1955
Mr John Anthony Lynch
PSC • British • Lives in UK • Born in Jan 1955
Mrs Michelle Maria Lynch
PSC • British • Lives in UK • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson & Taylor Public Works Limited
John Anthony Lynch and Michelle Maria Lynch are mutual people.
Active
Lynch Limited
John Anthony Lynch and are mutual people.
Active
Essex Plant Services Limited
John Anthony Lynch and Michelle Maria Lynch are mutual people.
Active
Henderson & Taylor Facilities Management Limited
John Anthony Lynch and Michelle Maria Lynch are mutual people.
Active
Bolton's Pit Company Limited
John Anthony Lynch is a mutual person.
Active
NLTTT Ltd
John Anthony Lynch is a mutual person.
Active
Lynch Traffic Management Limited
John Anthony Lynch is a mutual person.
Active
Trustworth Limited
John Anthony Lynch is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £1.92M (-61%)
Turnover
£27.25M
Decreased by £8.54M (-24%)
Employees
193
Increased by 132 (+216%)
Total Assets
£9.27M
Decreased by £4.1M (-31%)
Total Liabilities
-£5.22M
Decreased by £3.18M (-38%)
Net Assets
£4.06M
Decreased by £926K (-19%)
Debt Ratio (%)
56%
Decreased by 6.5% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Medium Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Group Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 31 Mar 2025
Registration of charge 046378530001, created on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from 1 Suite 1, First Floor Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 19 March 2024
Submitted on 19 Mar 2024
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 1 Suite 1, First Floor Duchess Street London W1W 6AN on 14 March 2024
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 12 May 2023 with updates
Submitted on 12 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 28 June 2022 with updates
Submitted on 11 Jul 2022
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Repayment History
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