Company information:
Henderson Group Limited (No: SC383723)
Address: 36 SHORE STREET, INVERNESS, IV1 1NF, SCOTLAND
Status: Active
Incorporated: 16-Aug-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 45112 - Sale of used cars and light motor vehicles
Current Director: ALAN GIBSON ( DOB: Mar-1956 From: Oct-2010 )
Current Director: NORMAN ROBERT SCOTT ( DOB: Oct-1968 From: Oct-2010 )
Current Director: TRACY JAYNE TROTTER ( DOB: Jan-1975 From: Oct-2010 )
Current Secretary: NORMAN ROBERT SCOTT ( From: Jan-2011 )
Resigned Director: LUKE NATHAN BARKER ( DOB: Nov-1973 From: Oct-2010 To: Feb-2020 )
Resigned Director: PAUL BELL ( DOB: Dec-1965 From: Oct-2010 To: Feb-2020 )
Resigned Director: JAMES DON BLAIR ( DOB: Feb-1964 From: Aug-2010 To: Oct-2010 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Aug-2010 To: Oct-2010 )
Resigned Director: RONALD HENDERSON ( DOB: May-1946 From: Sep-2020 To: Jun-2021 )
Resigned Director: JASON RONALD HENDERSON ( DOB: Mar-1975 From: Sep-2020 To: Jun-2021 )
Resigned Director: PAUL ORBART ( DOB: Oct-1971 From: Oct-2010 To: Feb-2020 )
Resigned Secretary: AS COMPANY SERVICES LIMITED ( From: Aug-2010 To: Jan-2011 )
Persons of Significant Control:
Neviswave Limited, 1 Greenhough Road, Lichfield, WS13 7AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-01, Ceased: 2020-08-20)
Cgi Insurance Services Limited, 1 Greenhough Road, Lichfield, WS13 7AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-01, Ceased: 2020-02-14)
Mr Ian William Henderson, 36 Shore Street, Inverness, IV1 1NF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-02-16)
Mr Ian William Henderson, 36 Shore Street, Inverness, IV1 1NF, Scotland: Ownership of shares – 75% or more (Notified: 2020-08-20, Ceased: 2020-09-14)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 100 | 2,699,567 | 3,208,522 | 100.0,100.0,0.0,2699567.0,3208522.0 | |
| Equity / share capital and reserves | 100 | 100 | 100 | 2,699,567 | 3,208,522 | 100.0,100.0,100.0,2699567.0,3208522.0 |