Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Henderson Holdings UK Limited
- Incorporated
- 22 October 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 5 LongmeadowWoottonNorthamptonNN4 6AN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2008
British
Born January 1971 (55)
Director · Appointed 22 October 2008
British
Born June 1971 (55)
Officer history (1 former)
2 August 2021
22 October 2008
22 October 2008
22 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 13831160
Former controllers (5)
14 March 2024
14 March 2024
2 August 2021
1 October 2019
Ceased Melvyn George Henderson — Owns 25–50% of shares
6 April 2016
Ceased Stephen O'Looney — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,439,456
- Cash
- £1,614,803
- Employees
- 2
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,004 | £1,350 | £1,697 | £963,767 | £964,114 | £964,460 |
| Current Assets | £2,751,961 | £1,839,247 | £1,669,930 | £1,933,005 | £2,794,108 | £2,606,564 |
| Debtors | £501,551 | £493,766 | £742,853 | |||
| Cash | £1,614,803 | £130,297 | £284,904 | £1,431,454 | £2,300,342 | £1,863,711 |
| Creditors (< 1 year) | £1,313,336 | £389,569 | £254,725 | £143,661 | £57,881 | £129,055 |
| Net Current Assets | £1,438,625 | £1,449,678 | £1,415,205 | £1,789,344 | £2,736,227 | £2,477,509 |
| Net Assets | £1,439,456 | £1,450,768 | £1,416,638 | £2,752,782 | £3,699,946 | £3,441,508 |
| Shareholder Funds | £3,441,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 18 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 10 February 2026 | Registered office address changed | |||
| 27 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 28 March 2025 | Confirmation statement with updates | 17 March 2025 |
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