OpenRegistry
Companies House/York/Company profile

HENDERSON & CO ACCOUNTANTS LIMITED

Active
13685964·incorporated 2021-10-18

HENDERSON & CO ACCOUNTANTS LIMITED is an active UK private limited company, incorporated on 18 October 2021 at Companies House (number 13685964; OpenRegistry canonical ID GB-13685964-henderson-co-accountants-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 17,409 active companies registered in York, North Yorkshire (postcode YO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-18
Registered Address
C/O HENDERSON & CO ACCOUNTANTS, 18 BLAKE STREET, YORK, NORTH YORKSHIRE, YO1 8QG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

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

Persons with significant control

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

  • Mrs Sarah Henderson born 1997 resident in Northern Ireland, Northern Irish national. Notified 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Henderson born 1996 resident in Northern Ireland, English national. Notified 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ivor Pillar born 1963 resident in Northern Ireland, British national. Notified 2021-12-17. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Henderson born 1996 resident in England, British national. Notified 2021-10-18. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENDERSON & CO ACCOUNTANTS LIMITED has previously traded as:

  • HENDERSON & CO ACCOUNTANTS (YORK) LIMITED (until 2022-09-21)
  • HENDERSON & CO ACCOUNTANTS LIMITED (until 2022-02-09)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in York: