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Henderson Whitehall Limited

Henderson Whitehall Limited is a dissolved company incorporated on 1 December 2014 with the registered office located in Sheffield, South Yorkshire. Henderson Whitehall Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 March 2023 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09333876
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 5 May 2022 (3 years ago)
Previous address was 364 - 366 Cemetery Road Sheffield S11 8FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Neurosurgeon • British • Lives in England • Born in Dec 1963
Director • Neurosurgeon • British • Lives in England • Born in Dec 1968
Mr Patrick John De Ville McMullan
PSC • British • Lives in England • Born in Dec 1963
Mr Hesham Said Zaki
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Health Care International Limited
Patrick John De Ville McMullan and Hesham Said Zaki are mutual people.
Active
De Ville & Co Limited
Patrick John De Ville McMullan is a mutual person.
Active
Hallamshire Healthcare Ltd
Hesham Said Zaki is a mutual person.
Active
Pioneer Healthcare Global Limited
Patrick John De Ville McMullan and Hesham Said Zaki are mutual people.
Dissolved
Totally Plc
Patrick John De Ville McMullan is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
22 Mar 2022
For period 22 Mar22 Mar 2022
Traded for 12 months
Cash in Bank
£3.93M
Increased by £3.92M (+55872%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.25M
Increased by £8.91M (+2609%)
Total Liabilities
-£2.4K
Decreased by £1.23K (-34%)
Net Assets
£9.25M
Increased by £8.91M (+2638%)
Debt Ratio (%)
0%
Decreased by 1.04% (-98%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 15 Mar 2023
Declaration of Solvency
3 Years Ago on 5 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 May 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Abridged Accounts Submitted
3 Years Ago on 1 Apr 2022
Accounting Period Shortened
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Abridged Accounts Submitted
3 Years Ago on 13 Dec 2021
Registered Address Changed
4 Years Ago on 21 May 2021
Abridged Accounts Submitted
4 Years Ago on 24 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2022
Registered office address changed from 364 - 366 Cemetery Road Sheffield S11 8FT England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 May 2022
Submitted on 5 May 2022
Appointment of a voluntary liquidator
Submitted on 5 May 2022
Resolutions
Submitted on 5 May 2022
Declaration of solvency
Submitted on 5 May 2022
Previous accounting period shortened from 31 March 2022 to 22 March 2022
Submitted on 1 Apr 2022
Unaudited abridged accounts made up to 22 March 2022
Submitted on 1 Apr 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 14 Dec 2021
Unaudited abridged accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Repayment History
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