Company information:
Henderson Park Hp Advisors Limited (No: 10512473)
Address: 1ST FLOOR, 42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHARLES RICHARD POWER ( DOB: Apr-1964 From: Dec-2016 )
Current Director: CHARLES RICHARD POWER ( DOB: Apr-1964 From: Dec-2016 )
Persons of Significant Control:
Henderson Park Hp Advisors (Holdings) Ltd, 42-44 Grosvenor Gardens, London, SW1W 0EB, England: Has significant influence or control (Notified: 2020-11-06)
Mr Charles Richard Power, 76 Taybridge Road, London, SW11 5PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-06, Ceased: 2017-05-25)
Mr Nicholas Henry Weber, 1st Floor 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-25, Ceased: 2020-11-06)
Mr Nicholas Henry Weber, 1st Floor 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-25, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,079,279 | 3,454,906 | 2,819,589 | 3,385,754 | 6,312,891 | 7,382,848 | 0.0,1079279.0,3454906.0,2819589.0,0.0,3385754.0,0.0,6312891.0,7382848.0 | |||
| Current assets / Cash at bank and on hand | 2,931,976 | 1,356,599 | 716,610 | 4,746,105 | 240,240 | 0.0,0.0,2931976.0,1356599.0,0.0,716610.0,0.0,4746105.0,240240.0 | ||||
| Net assets (liabilities) | 297,316 | 632,926 | 341,829 | 798,051 | 1,536,656 | 2,223,371 | 0.0,297316.0,632926.0,341829.0,0.0,798051.0,0.0,1536656.0,2223371.0 | |||
| Equity / share capital and reserves | 121,531 | 297,316 | 632,926 | 341,829 | 798,051 | 1,536,656 | 2,223,371 | 121531.0,297316.0,632926.0,341829.0,0.0,798051.0,0.0,1536656.0,2223371.0 |