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Henderson Global Group Limited

Henderson Global Group Limited is a converted/closed company incorporated on 28 December 2012 with the registered office located in . Henderson Global Group Limited was registered 12 years ago.
Status
Converted/closed
Company No
FC031728
Overseas company
Age
12 years
Incorporated 28 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
70 Sir John Rogerson's Quay
Dublin
D02r296
Ireland
Same address since incorporation
Telephone
02078181818
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • Dutch • Lives in Netherlands • Born in May 1973
Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gartmore Investment Management Limited
Rhiannon Willow Chaudhuri and Ian Bassford are mutual people.
Active
Alphagen Capital Limited
Rhiannon Willow Chaudhuri and Ian Bassford are mutual people.
Active
Henderson Global Investors (Holdings) Limited
Rhiannon Willow Chaudhuri and Ian Bassford are mutual people.
Active
Henderson Global Investors Asset Management Limited
Rhiannon Willow Chaudhuri and Ian Bassford are mutual people.
Active
Hgi (Investments) Limited
Rhiannon Willow Chaudhuri and Ian Bassford are mutual people.
Active
Janus Henderson Jersey (Holdings) Limited
Rhiannon Willow Chaudhuri and Ian Bassford are mutual people.
Active
Janus Henderson Administration UK Limited
Rhiannon Willow Chaudhuri is a mutual person.
Active
Henderson Unit Trusts Ltd
Ian Bassford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
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
£4.41M
Decreased by £921.65M (-100%)
Total Liabilities
-£780K
Decreased by £1K (-0%)
Net Assets
£3.63M
Decreased by £921.65M (-100%)
Debt Ratio (%)
18%
Increased by 17.59% (+20853%)
Latest Activity
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Ian Bassford Appointed
4 Years Ago on 23 Nov 2020
Roger Martin James Thompson Resigned
4 Years Ago on 23 Nov 2020
Sander Van Der Ent Appointed
4 Years Ago on 23 Nov 2020
Full Accounts Submitted
4 Years Ago on 9 Oct 2020
Henderson Secretarial Services Limited Appointed
5 Years Ago on 5 Nov 2019
Full Accounts Submitted
6 Years Ago on 9 Aug 2019
Ms Rhiannon Willow Chaudhuri Appointed
6 Years Ago on 26 Jun 2019
Alexander John Ayres Resigned
6 Years Ago on 20 Jun 2019
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Documents
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Change of details for Janus Henderson Secretarial Services Uk Limited of 201 Bishopsgate, London, EC2M 3AE, United Kingdom as a person authorised to represent UK establishment BR016798 on 14 March 2022
Submitted on 12 Sep 2022
Change of details for Janus Henderson Secretarial Services Uk Limited as a person authorised to accept service for UK establishment BR016798 on 14 March 2022
Submitted on 12 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 12 Oct 2021
Appointment of Sander Van Der Ent as a director on 23 November 2020
Submitted on 20 Mar 2021
Termination of appointment of Roger Martin James Thompson as a director on 23 November 2020
Submitted on 20 Mar 2021
Appointment of Ian Bassford as a director on 23 November 2020
Submitted on 20 Mar 2021
Secretary's details changed for Matsack Trust Limited on 1 January 2021
Submitted on 2 Mar 2021
Submitted on 4 Feb 2021
Repayment History
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