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HENDERSON & JONES LIMITED

Active
09692925·incorporated 2015-07-20

HENDERSON & JONES LIMITED is an active UK private limited company, incorporated on 20 July 2015 at Companies House (number 09692925; OpenRegistry canonical ID GB-09692925-henderson-jones-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-20
Registered Address
91 WIMPOLE STREET, LONDON, W1G 0EF, UNITED KINGDOM
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON & JONES LIMITED has 2 persons with significant control on file:

  • Mr Gwilym Athelstan Jones born 1983 resident in United Kingdom, British national. Notified 2022-01-27.
    • Holds 25–50% of voting rights
  • Mr Philip Edward Henderson born 1981 resident in United Kingdom, British national. Notified 2022-01-27.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Breal Capital Limited (United Kingdom reg. 09147981). Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

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