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Henderson Group Property Limited
- Incorporated
- 1 July 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- John Henderson (Holdings) LimitedGeoffrey William AgnewMartin John Agnew
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 9 Hightown AvenueNewtownabbeyBT36 4RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 76
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 57
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1983 (43)
Gamble, Neil William
Secretary · Appointed 27 May 2024
Director · Appointed 3 April 2024
British
Born January 1983 (43)
Director · Appointed 1 July 1987
British
Born April 1964 (62)
Director · Appointed 1 July 1987
British
Born August 1962 (64)
Officer history (6 former)
30 September 2025
12 August 2025
27 May 2024
Appointed Gamble, Neil William as Secretary
27 May 2024
27 May 2024
3 April 2024
3 May 2016
25 June 2007
18 May 2007
31 March 2004
Resigned Martin, John Hubert as Director
8 March 2004
5 February 2002
Appointed Martin, John Hubert as Director
11 June 2001
1 July 1987
1 July 1987
1 July 1987
1 July 1987
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Henderson (Holdings) Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 010588
British
Born April 1964 (62)
British
Born August 1962 (64)
Holdings 2
Companies where Henderson Group Property Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Appointment of a director |
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