Henderson Stone Holdings Limited is an active company incorporated on 10 January 2018 with the registered office located in Glasgow, City of Glasgow. Henderson Stone Holdings Limited was registered 7 years ago.
Cessation of Samuel Edward Johnston Henderson as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Notification of Henderson Stone Partners Limited as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Sebastian Alfred Szulc as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Janice Gardner Saglar as a director on 27 June 2025
Submitted on 30 Jun 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 22 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB United Kingdom to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow G20 7BA on 31 July 2024