HENDERSON HOLDINGS GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 06743053 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2008 |
| Age | 15 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HENDERSON HOLDINGS GROUP LIMITED is an liquidation private limited company with number 06743053. It was incorporated 15 years, 6 months, 7 days ago, on 06 November 2008. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Sep 2023
Action Date: 29 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-29
Documents
Move registers to sail company with new address
Date: 27 Jun 2023
Category: Address
Type: AD03
New address: 201 Bishopsgate London EC2M 3AE
Documents
Change sail address company with new address
Date: 27 Jun 2023
Category: Address
Type: AD02
New address: 201 Bishopsgate London EC2M 3AE
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Change date: 2023-05-19
New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-19
Old address: 201 Bishopsgate London EC2M 3AE
New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Documents
Liquidation voluntary declaration of solvency
Date: 19 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate secretary company with change date
Date: 05 Apr 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-14
Officer name: Henderson Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-13
Officer name: Ms Rhiannon Willow Chaudhuri
Documents
Accounts with accounts type full
Date: 11 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 04 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 May 2021
Action Date: 27 May 2021
Category: Capital
Type: SH19
Date: 2021-05-27
Capital : 11 GBP
Documents
Legacy
Date: 27 May 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/05/21
Documents
Resolution
Date: 27 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 May 2021
Action Date: 19 May 2021
Category: Capital
Type: SH01
Date: 2021-05-19
Capital : 15.994 GBP
Documents
Accounts with accounts type full
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rhiannon Willow Chaudhuri
Change date: 2020-08-12
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Martin James Thompson
Termination date: 2020-11-11
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Bassford
Appointment date: 2020-11-11
Documents
Legacy
Date: 16 Mar 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Capital
Type: SH19
Date: 2020-03-16
Capital : 11 GBP
Documents
Legacy
Date: 16 Mar 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/03/20
Documents
Resolution
Date: 16 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 20 Dec 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hgi Asset Management Group Limited
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 19 Dec 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Hgi Asset Management Group Limited
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Nicole Kurzon
Termination date: 2019-08-23
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Ms Rhiannon Willow Chaudhuri
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 14 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Andrew James Formica
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Appoint person director company with name date
Date: 29 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-02
Officer name: Anna Nicole Kurzon
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Robert Skinner
Termination date: 2017-06-29
Documents
Accounts with accounts type full
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Accounts with accounts type full
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Andrew James Formica
Change date: 2015-10-26
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Martin Robert Skinner
Documents
Termination director company with name termination date
Date: 21 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Richard Patrick Mcnamara
Documents
Accounts with accounts type full
Date: 21 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 21 Feb 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Richard Patrick Mcnamara
Change date: 2014-12-18
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Accounts with accounts type full
Date: 12 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-06
Documents
Appoint person director company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Martin James Thompson
Documents
Termination director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shirley Garrood
Documents
Accounts with accounts type full
Date: 22 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2012
Action Date: 06 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-06
Documents
Change person director company with change date
Date: 17 Oct 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-11
Officer name: Richard Mcnamara
Documents
Accounts with accounts type full
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 17 Jan 2012
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-21
Capital : 54,216,240.961 GBP
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2011
Action Date: 06 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-06
Documents
Legacy
Date: 14 Oct 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 14 Oct 2011
Action Date: 14 Oct 2011
Category: Capital
Type: SH19
Capital : 54,216,240.947 GBP
Date: 2011-10-14
Documents
Legacy
Date: 14 Oct 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/10/11
Documents
Resolution
Date: 14 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2011
Action Date: 14 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-14
Capital : 670,607,981.13 GBP
Documents
Accounts with accounts type full
Date: 09 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 20 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 May 2011
Action Date: 04 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-04
Capital : 657,212,085.13 GBP
Documents
Termination director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Eades
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2010
Action Date: 06 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-06
Documents
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Eades
Documents
Appoint person director company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mcnamara
Documents
Accounts with accounts type full
Date: 11 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven O'brien
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Mr Steven John O'brien
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Mr Andrew James Formica
Documents
Change person director company with change date
Date: 07 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mrs Shirley Jill Garrood
Documents
Change corporate secretary company with change date
Date: 24 Dec 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Henderson Secretarial Services Limited
Change date: 2009-11-05
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2009
Action Date: 06 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-06
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shirley Jill Garrood
Change date: 2009-10-01
Documents
Legacy
Date: 11 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed shirley jill garrood
Documents
Legacy
Date: 11 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas hiscock
Documents
Legacy
Date: 20 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 09/04/09\gbp si [email protected]=47203278\gbp ic 190000000.125/237203278.125\
Documents
Accounts with accounts type full
Date: 08 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2009 to 31/12/2008
Documents
Legacy
Date: 06 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 07/11/08\gbp si [email protected]=190000000\gbp ic 0.125/190000000.125\
Documents
Legacy
Date: 18 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/2009 to 31/12/2009
Documents
Legacy
Date: 18 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
Documents
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