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Henderson Group Limited

Henderson Group Limited is an active company incorporated on 16 August 2010 with the registered office located in Inverness, Inverness. Henderson Group Limited was registered 15 years ago.
Status
Active
Active since 5 years ago
Company No
SC383723
Private limited company
Scottish Company
Age
15 years
Incorporated 16 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Shore Street
Inverness
IV1 1NF
Scotland
Same address for the past 5 years
Telephone
01324667500
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1969
Director • American • Lives in Scotland • Born in Sep 1947
Director • Salesman • British • Lives in Scotland • Born in Sep 1968
Director • Mechanic • British • Lives in Scotland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Group Properties Limited
Mr Ian William Henderson, Mr Jamie Stewart Henderson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 5 (-25%)
Total Assets
£3.98M
Decreased by £125.1K (-3%)
Total Liabilities
-£755.41K
Decreased by £144.05K (-16%)
Net Assets
£3.23M
Increased by £18.95K (+1%)
Debt Ratio (%)
19%
Decreased by 2.93% (-13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Ian William Henderson (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Accounting Period Extended
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Change of details for Mr Ian William Henderson as a person with significant control on 22 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 6 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Previous accounting period extended from 31 December 2020 to 31 March 2021
Submitted on 6 Sep 2021
Repayment History
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