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Henderson Roche Ltd
Henderson Roche Ltd is a dissolved company incorporated on 5 March 2014 with the registered office located in Edinburgh, City of Edinburgh. Henderson Roche Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2025
(5 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC471684
Private limited company
Scottish Company
Age
11 years
Incorporated
5 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 March 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henderson Roche Ltd
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Same address for the past
5 years
Companies in EH3 9EE
Telephone
Unreported
Email
Available in Endole App
Website
Hendersonroche.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Natalie Jane Chisholm
Director • British • Lives in Scotland • Born in Dec 1965
TC Directors Limited
Director
Turcan Connell Company Secretaries Limited
Secretary
Taylor William Estate Agents Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Property Holdings And Letting Limited
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Premier Family Investments Limited
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Premier Portuguese Property Limited
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Premier Property Maintenance Ltd
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Bensons Estate Agents Limited
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Naam Holdings Limited
TC Directors Limited, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Windward Re Holdco Limited
TC Directors Limited and Turcan Connell Company Secretaries Limited are mutual people.
Active
Windward Z3B Ltd
TC Directors Limited and Turcan Connell Company Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£42.86K
Increased by £32.39K (+309%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.99K
Decreased by £13.07K (-23%)
Total Liabilities
-£58.14K
Increased by £10.11K (+21%)
Net Assets
-£13.15K
Decreased by £23.18K (-231%)
Debt Ratio (%)
129%
Increased by 46.5% (+56%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Months Ago on 8 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Tc Directors Limited Appointed
2 Years 11 Months Ago on 11 Oct 2022
Alastair Chisholm Resigned
3 Years Ago on 29 May 2022
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Get Credit Report
Discover Henderson Roche Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 20 Dec 2022
Appointment of Tc Directors Limited as a director on 11 October 2022
Submitted on 11 Oct 2022
Termination of appointment of Alastair Chisholm as a director on 29 May 2022
Submitted on 2 Sep 2022
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Repayment History
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