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Companies House/Sheffield/Company profile

CRISPIN HENDERSON INVESTMENTS LIMITED

Active
07145703·incorporated 2010-02-04

CRISPIN HENDERSON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 February 2010 at Companies House (number 07145703; OpenRegistry canonical ID GB-07145703-crispin-henderson-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 36,795 active companies registered in Sheffield, South Yorkshire (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-04
Registered Address
SUITE 5 CHERRYTREE OFFICES, UNION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9EF
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CRISPIN HENDERSON INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Crispin John Henderson born 1948 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Timothy Nicholas Gillbanks born 1966 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

CRISPIN HENDERSON INVESTMENTS LIMITED has previously traded as:

  • CJ HENDERSON DEVELOPMENTS LIMITED (until 2010-03-09)

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