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Companies House/Bonnybridge/Company profile

HENDERSON GROUP INVESTMENTS LTD

Active
SC819338·incorporated 2024-08-13

HENDERSON GROUP INVESTMENTS LTD is an active UK private limited company, incorporated on 13 August 2024 at Companies House (number SC819338; OpenRegistry canonical ID GB-SC819338-henderson-group-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 312 active companies registered in Bonnybridge (postcode FK4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-13
Registered Address
2 GLASGOW ROAD, DENNYLOANHEAD, BONNYBRIDGE, FK4 1QF, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

HENDERSON GROUP INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Thomas Daniel Milner born 1987 resident in Scotland, British national. Notified 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Hannah Lisa Phylip born 1990 resident in Scotland, British national. Notified 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bonnybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC819338.

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