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HENDERSON HOLDINGS LIMITED - 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Company Information
- Company registration number
- 01394018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Bishopsgate
- London
- EC2M 3AE 201 Bishopsgate, London, EC2M 3AE UK
Management
- Managing Directors
- BASSFORD, Ian
- CHAUDHURI, Rhiannon Willow
- Company secretaries
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-13
- Age Of Company 1978-10-13 45 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Henderson Global Investors (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800IDW817Z8U5HQ69
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-10-11
- Last Date: 2022-09-27
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HENDERSON HOLDINGS LIMITED Company Description
- HENDERSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01394018. Its current trading status is "live". It was registered 1978-10-13. It was previously called HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 201 Bishopsgate .
Get HENDERSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Holdings Limited - 201 Bishopsgate, London, EC2M 3AE, United Kingdom
- 1978-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-04-05) - CH04
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change-corporate-secretary-company-with-change-date (2022-04-06) - CH04
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accounts-with-accounts-type-full (2022-07-27) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-25) - CH01
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
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memorandum-articles (2021-06-20) - MA
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resolution (2021-06-20) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-05-13) - AA
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-12) - CS01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-02-02) - CH01
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-person-director-company-with-change-date (2015-02-21) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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auditors-resignation-company (2014-07-11) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-01) - AP01
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termination-director-company-with-name (2013-03-01) - TM01
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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resolution (2013-12-18) - RESOLUTIONS
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legacy (2013-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19
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legacy (2013-12-18) - SH20
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resolution (2013-12-24) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-11-19) - SH19
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legacy (2010-11-19) - CAP-SS
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resolution (2010-11-19) - RESOLUTIONS
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legacy (2010-11-19) - SH20
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-02-02) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-10-02) - 363a
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legacy (2008-11-18) - 287
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legacy (2008-12-18) - 288b
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legacy (2008-11-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-03-23) - 288c
keyboard_arrow_right 2005
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resolution (2005-06-09) - RESOLUTIONS
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memorandum-articles (2005-06-09) - MEM/ARTS
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legacy (2005-06-09) - 88(2)R
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legacy (2005-09-08) - 363a
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legacy (2005-06-09) - 123
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-15) - 363a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-05) - CERTNM
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legacy (2003-11-25) - 88(2)R
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resolution (2003-11-25) - RESOLUTIONS
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legacy (2003-10-08) - 363a
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-03-23) - 288b
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legacy (2003-03-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-23) - 363a
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accounts-with-accounts-type-full (2002-08-09) - AA
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288b
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-01-04) - 288c
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legacy (2001-09-14) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-10-19) - 288a
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legacy (2000-10-20) - 287
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legacy (2000-11-01) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-12) - 288b
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legacy (1999-11-16) - 288b
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legacy (1999-10-05) - 363a
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accounts-with-accounts-type-full (1999-04-15) - AA
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legacy (1999-11-21) - 288a
keyboard_arrow_right 1998
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resolution (1998-04-28) - RESOLUTIONS
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legacy (1998-07-15) - 288b
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legacy (1998-07-15) - 288a
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legacy (1998-07-17) - 225
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legacy (1998-07-21) - 288a
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legacy (1998-10-06) - 363a
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accounts-with-accounts-type-full (1998-06-24) - AA
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363a
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accounts-with-accounts-type-full (1997-07-01) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363a
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accounts-with-accounts-type-full (1996-06-27) - AA
keyboard_arrow_right 1995
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legacy (1995-04-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-09-27) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-13) - AA
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legacy (1994-09-06) - 363x
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-01-31) - 288
keyboard_arrow_right 1993
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legacy (1993-09-27) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-09-21) - 363x
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legacy (1992-07-14) - 288
keyboard_arrow_right 1991
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legacy (1991-10-03) - 363x
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accounts-with-accounts-type-full (1991-09-10) - AA
keyboard_arrow_right 1990
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legacy (1990-12-06) - 363
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accounts-with-accounts-type-full (1990-12-06) - AA
keyboard_arrow_right 1989
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legacy (1989-04-04) - 288
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legacy (1989-05-22) - 288
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-10-10) - AA
keyboard_arrow_right 1988
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legacy (1988-02-24) - 288
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legacy (1988-05-06) - 288
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legacy (1988-07-22) - 288
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legacy (1988-07-26) - 288
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legacy (1988-04-29) - 288
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legacy (1988-07-28) - 288
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certificate-change-of-name-company (1988-11-04) - CERTNM
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legacy (1988-10-06) - 288
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accounts-with-accounts-type-full (1988-10-04) - AA
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legacy (1988-08-17) - 288
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legacy (1988-08-31) - 288
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legacy (1988-08-11) - 288
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legacy (1988-09-19) - 363
keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-10-23) - AA
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legacy (1987-09-14) - 287
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legacy (1987-06-22) - 288
keyboard_arrow_right 1986
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legacy (1986-05-29) - 288
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legacy (1986-06-17) - 288
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legacy (1986-06-05) - 288
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accounts-with-accounts-type-full (1986-09-22) - AA
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legacy (1986-06-26) - 288
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legacy (1986-09-22) - 363
keyboard_arrow_right 1985
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legacy (1985-06-03) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-04-24) - CERTNM
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-06-15) - CERTNM
keyboard_arrow_right 1980
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memorandum-articles (1980-06-10) - MEM/ARTS
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-11-16) - CERTNM
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incorporation-company (1978-10-13) - NEWINC