Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Henderson Properties Limited
- Incorporated
- 22 September 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Stuart Alistair Henderson
- Owned by
- Ian Hazlitt HendersonAnn Macleod Henderson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 27 Causeyside StreetPaisleyPA1 1UL
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1988 (38)
Henderson, Stuart Alistair
Director · Appointed 15 February 2022
British
Born March 1981 (45)
Director · Appointed 22 September 1992
Also at The Hazlitt Apartments Ltd · more companies
British
Born August 1952 (74)
Henderson, Ann Macleod
Director · Appointed 22 September 1992
British
Born June 1954 (72)
Secretary · Appointed 22 September 1992
Also at The Hazlitt Apartments Ltd · more companies
British
Officer history (2 former)
25 November 2024
15 February 2022
Appointed Henderson, Stuart Alistair as Director
22 September 1992
22 September 1992
Appointed Henderson, Ann Macleod as Director
22 September 1992
22 September 1992
22 September 1992
22 September 1992
22 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1952 (74)
Ann Macleod Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Holdings 1
Companies where Henderson Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £4,631,471
- Cash
- £567,977
- Profit
- £215,383
- Debt Ratio
- 23%
- Current Ratio
- 0.9x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,290,213 | £5,372,953 | £5,335,088 | £5,065,267 | £4,763,672 | £4,638,935 | £3,812,814 |
| Current Assets | £716,328 | £413,839 | £472,823 | £592,099 | £666,526 | £885,872 | £812,232 |
| Debtors | £148,351 | £250,312 | £344,345 | £441,262 | £567,996 | £586,818 | £724,595 |
| Cash | £567,977 | £163,527 | £128,478 | £150,837 | £98,530 | £299,054 | £87,637 |
| Creditors (< 1 year) | £825,421 | £915,394 | £939,232 | £760,181 | £818,857 | £837,477 | £302,430 |
| Creditors (> 1 year) | £503,044 | £356,563 | £401,825 | £511,526 | £336,665 | £450,000 | £2,933 |
| Net Current Assets | (£109,093) | (£501,555) | (£466,409) | (£168,082) | (£152,331) | £48,395 | £509,802 |
| Net Assets | £4,631,471 | £4,452,086 | £4,355,339 | £4,206,623 | £4,083,578 | £4,108,080 | £4,298,049 |
| Shareholder Funds | £4,631,471 | £4,452,086 | £4,355,339 | £4,206,623 | £4,083,578 | £4,108,080 | £4,298,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 25 November 2024 | Appointment of a director |
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