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Henderson Properties Limited

Henderson Properties Limited is an active company incorporated on 22 September 1992 with the registered office located in Paisley, Renfrewshire. Henderson Properties Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC140337
Private limited company
Scottish Company
Age
33 years
Incorporated 22 September 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year 2 months ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
27 Causeyside Street
Paisley
Renfrewshire
PA1 1UL
Scotland
Same address for the past 9 years
Telephone
01418865020
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1952
Director • PSC • British • Lives in Scotland • Born in Jun 1954
Director • British • Lives in Scotland • Born in Mar 1981
Director • British • Lives in Scotland • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hazlitt Apartments Ltd
Mr Ian Hazlitt Henderson and James Ian Henderson are mutual people.
Active
Paisley Patterns Ltd
Mr Ian Hazlitt Henderson is a mutual person.
Active
Renfrew Riverside Properties Ltd
Mr Ian Hazlitt Henderson is a mutual person.
Active
Ambassel Developments Ltd
Mr Ian Hazlitt Henderson is a mutual person.
Active
Desse Developments Ltd
Mr Ian Hazlitt Henderson is a mutual person.
Active
Coats Events Limited
Mr Ian Hazlitt Henderson is a mutual person.
Active
Ardnagal Estates Ltd
Mr Ian Hazlitt Henderson is a mutual person.
Active
CMC Paisley Limited
Mr Ian Hazlitt Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£163.53K
Increased by £35.05K (+27%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.79M
Decreased by £21.12K (-0%)
Total Liabilities
-£1.33M
Decreased by £117.87K (-8%)
Net Assets
£4.45M
Increased by £96.75K (+2%)
Debt Ratio (%)
23%
Decreased by 1.95% (-8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr James Ian Henderson Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 29 Aug 2022
New Charge Registered
3 Years Ago on 5 Jul 2022
New Charge Registered
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of Mr James Ian Henderson as a director on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Jul 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 23 August 2022 with no updates
Submitted on 29 Aug 2022
Registration of charge SC1403370011, created on 5 July 2022
Submitted on 11 Jul 2022
Registration of charge SC1403370010, created on 27 June 2022
Submitted on 30 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 11 Apr 2022
Repayment History
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