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Henderson & Jones Limited

Henderson & Jones Limited is an active company incorporated on 20 July 2015 with the registered office located in London, Greater London. Henderson & Jones Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09692925
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
020 37866232
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in UK • Born in Sep 1983
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
H&J Director Services 2 Limited
Piers Jonathan Elliott and Gwilym Athelstan Jones are mutual people.
Active
H&J Director Services 1 Limited
Piers Jonathan Elliott and Philip Edward Henderson are mutual people.
Active
H&J Holdco Limited
Philip Edward Henderson and Gwilym Athelstan Jones are mutual people.
Active
Quarry Crescent Limited
Philip Edward Henderson and Gwilym Athelstan Jones are mutual people.
Active
Ascot Doors Ltd
Ronald Robinson is a mutual person.
Active
Clifda Steels Limited
Ronald Robinson is a mutual person.
Active
Breal Capital (Ascot) Limited
Ronald Robinson is a mutual person.
Active
PCP Rentals Limited
Gwilym Athelstan Jones is a mutual person.
Active
Brands
Henderson & Jones
Henderson & Jones is a litigation investment company that purchases and funds litigation and arbitration claims, focusing on claims from both solvent and insolvent companies and individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £537.92K (+35%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£13.69M
Increased by £3.85M (+39%)
Total Liabilities
-£8.53M
Decreased by £83.14K (-1%)
Net Assets
£5.16M
Increased by £3.93M (+322%)
Debt Ratio (%)
62%
Decreased by 25.24% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Philip Edward Henderson (PSC) Details Changed
4 Months Ago on 9 Jul 2025
Mr Philip Edward Henderson (PSC) Details Changed
4 Months Ago on 9 Jul 2025
Mr Philip Edward Henderson Details Changed
4 Months Ago on 9 Jul 2025
Mr Philip Edward Henderson Details Changed
4 Months Ago on 9 Jul 2025
Maria Doibani Appointed
8 Months Ago on 20 Feb 2025
Mr Piers Jonathan Elliott Appointed
8 Months Ago on 20 Feb 2025
Ronald Robinson Resigned
1 Year Ago on 29 Oct 2024
Breal Capital Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
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Documents
Statement of capital on 25 October 2024
Submitted on 2 Oct 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Philip Edward Henderson as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Philip Edward Henderson on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Philip Edward Henderson on 9 July 2025
Submitted on 9 Jul 2025
Change of details for Mr Philip Edward Henderson as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Piers Jonathan Elliott as a director on 20 February 2025
Submitted on 6 Mar 2025
Repayment History
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