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Henderson Stone Partners Limited

Henderson Stone Partners Limited is an active company incorporated on 5 June 2025 with the registered office located in Glasgow, City of Glasgow. Henderson Stone Partners Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
SC851205
Private limited company
Scottish Company
Age
3 months
Incorporated 5 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 5 March 2027 (1 year 5 months remaining)
Contact
Address
Suite 16 Firhill Business Centre
74 Firhill Road
Glasgow
G20 7BA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1948
Director • British • Lives in Scotland • Born in Apr 1983
Sebastian Alfred Szulc
PSC • British • Lives in Scotland • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Stone & Co Limited
Sebastian Alfred Szulc is a mutual person.
Active
Henderson Stone Holdings Limited
Sebastian Alfred Szulc is a mutual person.
Active
Henderson Stone Asset Management Limited
Sebastian Alfred Szulc is a mutual person.
Active
Henderson Stone Group Holdings Limited
Sebastian Alfred Szulc is a mutual person.
Active
Financials
Henderson Stone Partners Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Samuel Edward Johnston Henderson Appointed
2 Months Ago on 27 Jun 2025
Incorporated
3 Months Ago on 5 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Appointment of Samuel Edward Johnston Henderson as a director on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jun 2025
Incorporation
Submitted on 5 Jun 2025
Repayment History
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