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Companies House/Sheffield/Company profile

HENDERSONS HOLDINGS LIMITED

Active
14789771·incorporated 2023-04-10

HENDERSONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 April 2023 at Companies House (number 14789771; OpenRegistry canonical ID GB-14789771-hendersons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-10
Registered Address
2A PARKWAY RISE, SHEFFIELD, S9 4WQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

HENDERSONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Lydney Holding Limited (England reg. 14789740). Notified 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Simon Kenneth Emery Freeman born 1971 resident in England, British national. Notified 2023-04-10. Ceased 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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