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Henderson Stone Group Holdings Limited
Henderson Stone Group Holdings Limited is an active company incorporated on 20 January 2020 with the registered office located in Glasgow, City of Glasgow. Henderson Stone Group Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC651985
Private limited company
Scottish Company
Age
5 years
Incorporated
20 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 January 2025
(7 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
30 Sep 2024
(9 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Henderson Stone Group Holdings Limited
Contact
Address
Suite 16, Firhill Business Centre
74 Firhill Road
Glasgow
G20 7BA
Scotland
Address changed on
31 Jul 2024
(1 year 1 month ago)
Previous address was
Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB United Kingdom
Companies in G20 7BA
Telephone
0141 3527800
Email
Unreported
Website
Hendersonstone.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Janice Gardner Saglar
Director • Secretary • Financial Controller • Scottish • Lives in Scotland • Born in Jun 1962
Samuel Edward Johnston Henderson
Director • Financial Adviser • British • Lives in Scotland • Born in Jul 1948
Sebastian Alfred Szulc
Director • British • Lives in Scotland • Born in Apr 1983
Henderson Stone Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Stone & Co Limited
Janice Gardner Saglar and are mutual people.
Active
Henderson Stone Holdings Limited
Janice Gardner Saglar and Sebastian Alfred Szulc are mutual people.
Active
Henderson Stone Asset Management Limited
Janice Gardner Saglar and Sebastian Alfred Szulc are mutual people.
Active
Henderson Stone Partners Limited
Sebastian Alfred Szulc is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Dec
⟶
30 Sep 2024
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36K
Same as previous period
Total Liabilities
-£35.3K
Same as previous period
Net Assets
£700
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Henderson Stone Partners Limited (PSC) Appointed
2 Months Ago on 27 Jun 2025
Sebastian Alfred Szulc Appointed
2 Months Ago on 27 Jun 2025
Janice Gardner Saglar Resigned
2 Months Ago on 27 Jun 2025
Janice Gardner Saglar Resigned
2 Months Ago on 27 Jun 2025
Samuel Edward Johnston Henderson (PSC) Resigned
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Accounting Period Shortened
9 Months Ago on 22 Nov 2024
Mrs Janice Gardner Saglar Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Janice Gardner Saglar Details Changed
1 Year 1 Month Ago on 31 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Appointment of Sebastian Alfred Szulc as a director on 27 June 2025
Submitted on 30 Jun 2025
Cessation of Samuel Edward Johnston Henderson as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Janice Gardner Saglar as a secretary on 27 June 2025
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
Termination of appointment of Janice Gardner Saglar as a director on 27 June 2025
Submitted on 30 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 22 Nov 2024
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Repayment History
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See All Charges & CCJs