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HENDERSON HOLDINGS UK LIMITED

Active
06729906·incorporated 2008-10-22

HENDERSON HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 22 October 2008 at Companies House (number 06729906; OpenRegistry canonical ID GB-06729906-henderson-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,914 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-22
Registered Address
5 LONGMEADOW, WOOTTON, NORTHAMPTON, NN4 6AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HENDERSON HOLDINGS UK LIMITED

Financials

Check financials of HENDERSON HOLDINGS UK LIMITED

Filings

Check filing history of HENDERSON HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

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

Persons with significant control

HENDERSON HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Charbell Holdings Limited (United Kingdom reg. 13831160). Notified 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

5 historical PSC records have ceased:

  • Mr Stephen O'Looney born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Melvyn George Henderson born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
  • Mr Brent Clive Davy born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen O'Looney born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Raymond Lantsbury born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-02.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06729906.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.