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Henderson Place LLP

Henderson Place LLP is an active company incorporated on 7 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Henderson Place LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SO307028
Limited liability partnership
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Addleshaw Goddard Llp Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was 5 Lygon Road Edinburgh Midlothian EH16 5QD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
26
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jan 1963
Lives in Australia • Born in Mar 1978
Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Abercromby Developments LLP
Mr Henry George Wilson, Mrs Carol Jessie Dangerfield, and 6 more are mutual people.
Active
Park Securities Developments LLP
Park Securities Limited and RBG Developments Limited are mutual people.
Active
Park Securities Limited
Mr Henry George Wilson is a mutual person.
Active
Peter Alexander Investments Limited
Mr Barry Nicholas Fulton is a mutual person.
Active
Mapstand Limited
Mr Henry George Wilson is a mutual person.
Active
Resilience Action Fund (International)
Mr Yogeshwar Sharma is a mutual person.
Active
Cerium Holdings Limited
Mr Barry Nicholas Fulton is a mutual person.
Active
Stanley Gibbons Group
Mr Henry George Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£111K
Decreased by £214K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.96M
Increased by £314K (+2%)
Total Liabilities
-£5.71M
Decreased by £2.19M (-28%)
Net Assets
£7.25M
Increased by £2.5M (+53%)
Debt Ratio (%)
44%
Decreased by 18.38% (-29%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 30 Aug 2025
New Charge Registered
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mrs Carol Jessie Dangerfield Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Mrs Susan Margaret Lindgren Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Mrs Susan Brown Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Mrs Susan Brown Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Aug 2025
Registration of charge SO3070280003, created on 27 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 9 Sep 2024
Member's details changed for Mrs Carol Jessie Dangerfield on 22 November 2023
Submitted on 15 Feb 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 18 Sep 2023
Registered office address changed from 5 Lygon Road Edinburgh Midlothian EH16 5QD to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 26 June 2023
Submitted on 26 Jun 2023
Member's details changed for Mrs Susan Brown on 21 June 2023
Submitted on 21 Jun 2023
Member's details changed for Mrs Susan Brown on 21 June 2023
Submitted on 21 Jun 2023
Member's details changed for Mrs Susan Margaret Lindgren on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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