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HENDERSON GREEN LIMITED

Active
09747563·incorporated 2015-08-25

HENDERSON GREEN LIMITED is an active UK private limited company, incorporated on 25 August 2015 at Companies House (number 09747563; OpenRegistry canonical ID GB-09747563-henderson-green-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-25
Registered Address
31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

HENDERSON GREEN LIMITED has 3 persons with significant control on file:

  • Mr Russell Daniel Pitman born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Keith Hayward born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ralph Geoffrey Boden born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENDERSON GREEN LIMITED has previously traded as:

  • TNG CONSULTING ENGINEERS LIMITED (until 2016-01-04)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09747563.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.