Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Henderson Taylor Investment Holdings Limited
- Incorporated
- 15 January 2003 (23 years)
- Previously known as
- Sandyhills Limited (until 23 March 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michelle Maria LynchJohn Anthony Lynch
- Accounts type
- Medium
- Region
- Greater London
- Address
- Suite 1First Floor1 Duchess StreetLondonW1W 6AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2012
British
Born January 1955 (71)
Secretary · Appointed 21 March 2003
British
Director · Appointed 21 March 2003
British
Born July 1955 (71)
Officer history (2 former)
28 September 2012
21 March 2003
21 March 2003
12 March 2003
12 March 2003
15 January 2003
15 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Holdings 2
Companies where Henderson Taylor Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £91,631
- Cash
- £173
- Employees
- 103
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £25,026 | £17,664 |
| Debtors | £24,853 | £17,490 |
| Cash | £173 | £174 |
| Creditors (< 1 year) | £11,498 | £4,136 |
| Creditors (> 1 year) | £2,097,483 | |
| Net Current Assets | £13,528 | £13,528 |
| Net Assets | £91,631 | £91,631 |
| Shareholder Funds | £91,631 | £91,631 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a medium company | 31 March 2026 | ||
| 15 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 19 March 2026 | Registered office address changed | |||
| 12 January 2026 | Registered office address changed | |||
| 31 December 2025 | Accounts for a medium company | 31 March 2025 |
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