Breedy Henderson (Legal Services) Limited

Active04276164 Private limited company
Incorporated
23 August 2001 (25 years)
Previously known as
Breedy Henderson Limited (until 12 September 2022)
Breedy Consulting Limited (until 9 March 2009)
Industry
Solicitors (69102)
Owned by
Hugo William Alexander Henderson
Rosalyn Antonia Breedy
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2022
British
Born January 1965 (61)
Secretary · Appointed 23 August 2001
British
Director · Appointed 23 August 2001
British
Born September 1967 (59)
Officer history (3 former)
13 June 2022
Appointed Henderson, Hugo William Alexander as Director
4 March 2009
23 August 2001
Appointed Breedy, Rosalyn Antonia as Secretary
23 August 2001
Appointed Breedy, Rosalyn Antonia as Director
23 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 August 2001
Appointed Henderson, Hugo William Alexander as Director

Ownership 2 active

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

Individual · Notified 13 June 2022
Owns 25–50% of shares
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£200,017
Cash
£6,169
Employees
2
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £137,810 £131,741 £121,201 £86,021 £135,405 £222,152 £200,017
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,973£2,715£2,741
Current Assets£240,034£259,245
Cash£6,169£36,847£7,102
Creditors (< 1 year)£41,990£39,808£155,747£137,021£93,792£83,300£77,231
Net Current Assets£198,044£219,437
Net Assets£200,017£222,152£135,405£86,021£121,201£131,741£137,810
Shareholder Funds£200,017£222,152£135,405£86,021£121,201£131,741£137,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates13 May 2026
2 December 2025Total exemption full accounts31 August 2025
14 May 2025Confirmation statement with no updates13 May 2025
16 January 2025Total exemption full accounts31 August 2024
20 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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