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Hendersonherd Limited
Hendersonherd Limited is an active company incorporated on 14 July 2008 with the registered office located in Edinburgh, City of Edinburgh. Hendersonherd Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC345698
Private limited company
Scottish Company
Age
17 years
Incorporated
14 July 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 July 2025
(1 month ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Hendersonherd Limited
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on
14 Jul 2022
(3 years ago)
Previous address was
15 Atholl Crescent Edinburgh EH3 8HA
Companies in EH3 8BP
Telephone
07515376733
Email
Unreported
Website
Hendersonherd.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Steven Crichton Herd
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1965
David William Henderson
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1970
Joanne Elizabeth Henderson
Director • University Lecturer • British • Lives in Scotland • Born in Feb 1971
Frances Elizabeth Herd
Director • Banker • British • Lives in Scotland • Born in Feb 1967
Steven Crichton Herd
PSC • British • Lives in UK • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Portgower Holdings Limited
David William Henderson is a mutual person.
Active
Cargilfield School
David William Henderson is a mutual person.
Active
Weatheralls Limited
Steven Crichton Herd is a mutual person.
Active
Weatherall Green & Smith Limited
Steven Crichton Herd is a mutual person.
Active
Strathern Holdings Limited
David William Henderson is a mutual person.
Active
Glion (1960)
David William Henderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£150.02K
Increased by £77.11K (+106%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£273.55K
Increased by £196.19K (+254%)
Total Liabilities
-£190.44K
Increased by £119.47K (+168%)
Net Assets
£83.11K
Increased by £76.72K (+1200%)
Debt Ratio (%)
70%
Decreased by 22.12% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Steven Crichton Herd (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Mr Steven Crichton Herd Details Changed
1 Month Ago on 16 Jul 2025
Mr David William Henderson Details Changed
1 Month Ago on 16 Jul 2025
Mrs Frances Elizabeth Herd Details Changed
1 Month Ago on 16 Jul 2025
Mrs Joanne Elizabeth Henderson Details Changed
1 Month Ago on 16 Jul 2025
David William Henderson (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for David William Henderson as a person with significant control on 16 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Mrs Joanne Elizabeth Henderson on 16 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mrs Frances Elizabeth Herd on 16 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr David William Henderson on 16 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Steven Crichton Herd on 16 July 2025
Submitted on 21 Jul 2025
Change of details for Steven Crichton Herd as a person with significant control on 16 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Jul 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Apr 2024
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Repayment History
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