Henderson Capital Ltd

Active04016774 Private limited company
Incorporated
19 June 2000 (26 years)
Previously known as
Trio Wharf Holdings Limited (until 19 February 2020)
Akash Properties Limited (until 15 March 2019)
Chencorp Limited (until 29 June 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Akshay Sanjay Gohil
Accounts type
Micro entity
Region
Greater London
Address
35 Seacon Tower
Hutchings Street
London
E14 8JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2014
British
Born September 1965 (61)
Officer history (7 former)
19 December 2014
Appointed Gohil, Sanjay Manubhai as Director
27 September 2013
Resigned Gohil, Sanjay Manubhai as Director
19 January 2012
Resigned Gohil, Bhavna Sanjay as Director
19 January 2012
Appointed Gohil, Sanjay Manubhai as Director
20 May 2008
Resigned Gunby, Harold Roger as Secretary
16 May 2003
Appointed Gunby, Harold Roger as Secretary
16 May 2003
Appointed Gohil, Bhavna Sanjay as Director
16 May 2003
Resigned Gohil, Bhavna Sanjay as Secretary
16 May 2003
Resigned Gohil, Sanjay as Director
20 June 2000
Appointed Gohil, Bhavna Sanjay as Secretary
20 June 2000
Appointed Gohil, Sanjay as Director
20 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Akshay Sanjay Gohil
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1996 (30)
Former controllers (1)
29 May 2019
Ceased Akash Sanjay Gohil — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£286,739
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £198,625 £251,298 £286,739
Balance sheet detail
202520242023202220212020
Fixed Assets£901,437£901,526£901,698£901,833£901,991£902,178
Current Assets£29,003£21,151£7,291£63,221£30,891£40,074
Creditors (< 1 year)£23,240£26,696£20,439£794,341£793,258£810,098
Creditors (> 1 year)£620,461£644,683£689,925
Net Current Assets£5,763(£5,545)(£13,148)(£731,120)(£762,367)(£770,024)
Net Assets£286,739£251,298£198,625
Shareholder Funds£286,739£251,298£198,625£170,713£139,624£132,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts30 September 2025
2 April 2026Confirmation statement with no updates15 March 2026
26 June 2025Micro company accounts30 September 2024
16 March 2025Confirmation statement with no updates15 March 2025
20 December 2024Previous accounting period extended
Show all recent filings

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