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HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED

Active
07072517·incorporated 2009-11-11

HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 November 2009 at Companies House (number 07072517; OpenRegistry canonical ID GB-07072517-henderson-taylor-facilities-management-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,117 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-11
Registered Address
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN, UNITED KINGDOM
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Mark Anthony Martin Hesk born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Anthony Lynch born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED has previously traded as:

  • HENDERSON TAYLOR DESIGN & DEVELOPMENT LIMITED (until 2011-03-23)

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