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Henderson Group Holdings Asset Management Limited

Henderson Group Holdings Asset Management Limited is a dissolved company incorporated on 27 September 2012 with the registered office located in Birmingham, West Midlands. Henderson Group Holdings Asset Management Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 July 2024 (1 year 1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08231660
Private limited company
Age
12 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2c/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
02078181818
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Aug 1976
Janus Henderson Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gartmore Investment Management Limited
Ian Bassford, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Alphagen Capital Limited
Ian Bassford, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
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Henderson Global Investors (Holdings) Limited
Ian Bassford, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Henderson Global Investors Asset Management Limited
Rhiannon Willow Chaudhuri, Janus Henderson Secretarial Services UK Limited, and 1 more are mutual people.
Active
Hgi (Investments) Limited
Ian Bassford, Rhiannon Willow Chaudhuri, and 1 more are mutual people.
Active
Janus Henderson Administration UK Limited
Rhiannon Willow Chaudhuri and Janus Henderson Secretarial Services UK Limited 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
Rhiannon Willow Chaudhuri and Janus Henderson Secretarial Services UK Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£536K
Increased by £10K (+2%)
Total Liabilities
-£30K
Same as previous period
Net Assets
£506K
Increased by £10K (+2%)
Debt Ratio (%)
6%
Decreased by 0.11% (-2%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 26 Jul 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 3 Nov 2023
Inspection Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Henderson Secretarial Services Limited Details Changed
3 Years Ago on 14 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2024
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
Submitted on 3 Nov 2023
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
Submitted on 2 Nov 2023
Resolutions
Submitted on 19 Oct 2023
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 2C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 October 2023
Submitted on 19 Oct 2023
Declaration of solvency
Submitted on 19 Oct 2023
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Oct 2022
Repayment History
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