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Henderson Holdings Group Limited

Henderson Holdings Group Limited is a dissolved company incorporated on 6 November 2008 with the registered office located in Birmingham, West Midlands. Henderson Holdings Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 May 2024 (1 year 5 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06743053
Private limited company
Age
17 years
Incorporated 6 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
02078181818
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Accountant • British • Lives in UK • Born in Jan 1978
Hgi Asset Management Group Limited
PSC
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Mutual Companies
Gartmore Investment Management Limited
Janus Henderson Secretarial Services UK Limited, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Alphagen Capital Limited
Janus Henderson Secretarial Services UK Limited, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Henderson Global Investors (Holdings) Limited
Janus Henderson Secretarial Services UK Limited, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Henderson Global Investors Asset Management Limited
Janus Henderson Secretarial Services UK Limited, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Hgi (Investments) Limited
Janus Henderson Secretarial Services UK Limited, Rhiannon Willow Chaudhuri, 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
Henderson Unit Trusts Ltd
Janus Henderson Secretarial Services UK Limited and Ian Bassford are mutual people.
Active
Henderson Equity Partners Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.04B (-100%)
Total Liabilities
£0
Decreased by £438.3M (-100%)
Net Assets
£0
Decreased by £597.8M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 23 May 2024
Registers Moved To Inspection Address
2 Years 4 Months Ago on 27 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Declaration of Solvency
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Henderson Secretarial Services Limited Details Changed
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2024
Liquidators' statement of receipts and payments to 29 June 2023
Submitted on 2 Sep 2023
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
Submitted on 27 Jun 2023
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
Submitted on 27 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
Submitted on 19 May 2023
Declaration of solvency
Submitted on 19 Jul 2022
Resolutions
Submitted on 19 Jul 2022
Registered office address changed from 201 Bishopsgate London EC2M 3AE to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 19 July 2022
Submitted on 19 Jul 2022
Appointment of a voluntary liquidator
Submitted on 19 Jul 2022
Repayment History
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