ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henderson Investment Group Limited

Henderson Investment Group Limited is an active company incorporated on 3 August 2023 with the registered office located in Barnsley, South Yorkshire. Henderson Investment Group Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15047568
Private limited company
Age
2 years 3 months
Incorporated 3 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 3 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2 Western Street
Barnsley
S70 2BP
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 24 Stumperlowe Crescent Road Sheffield S10 3PQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1974
Mr Alan Stephen Henderson
PSC • British • Lives in UK • Born in Jul 1974
Joanne Henderson
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Ale Club Ltd
Alan Stephen Henderson is a mutual person.
Active
Duro Holdings Limited
Alan Stephen Henderson is a mutual person.
Active
Allied Glass Holdings Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Allied Glass Group Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Project Magnum (Bidco) Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Project Aqua Topco Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Project Aqua Bidco Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Tonic Midco Limited
Alan Stephen Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.44M
Total Liabilities
-£1.36M
Net Assets
£75.28K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Mr Alan Stephen Henderson Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Alan Stephen Henderson (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Alan Stephen Henderson (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Joanne Henderson (PSC) Appointed
2 Years 1 Month Ago on 28 Sep 2023
Incorporated
2 Years 3 Months Ago on 3 Aug 2023
Get Credit Report
Discover Henderson Investment Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 May 2025
Change of details for Mr Alan Stephen Henderson as a person with significant control on 28 November 2023
Submitted on 7 Oct 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 4 Oct 2024
Notification of Joanne Henderson as a person with significant control on 28 September 2023
Submitted on 4 Oct 2024
Change of details for Mr Alan Stephen Henderson as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 24 Stumperlowe Crescent Road Sheffield S10 3PQ United Kingdom to 2 Western Street Barnsley S70 2BP on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Alan Stephen Henderson on 17 September 2024
Submitted on 17 Sep 2024
Change of share class name or designation
Submitted on 18 Oct 2023
Resolutions
Submitted on 18 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year