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Companies House/Manchester/Company profile

HENDERSON SCOTT INTERNATIONAL GROUP LIMITED

Active
04614624·incorporated 2002-12-11

HENDERSON SCOTT INTERNATIONAL GROUP LIMITED is an active UK private limited company, incorporated on 11 December 2002 at Companies House (number 04614624; OpenRegistry canonical ID GB-04614624-henderson-scott-international-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-11
Registered Address
2ND FLOOR CORNER BLOCK, QUAY STREET, MANCHESTER, M3 3HN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON SCOTT INTERNATIONAL GROUP LIMITED has 1 person with significant control on file:

  • Search Consultancy Group Limited (United Kingdom reg. 03909899). Notified 2019-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Bailey born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENDERSON SCOTT INTERNATIONAL GROUP LIMITED has previously traded as:

  • SQUARE-X LIMITED (until 2011-05-25)

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