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S.J. HENDERSON & COMPANY LIMITED - Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02184085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rsm Restructuring Advisory Llp
- The Pinnacle 170 Midsummer Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1BP Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP UK
Management
- Managing Directors
- HENDERSON, Claire Elizabeth
- HENDERSON, Simon John
- HENDERSON, Thomas James
- O'CONNOR, Barry Michael
- Company secretaries
- HENDERSON, Claire Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-27
- Age Of Company 1987-10-27 36 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Simon John Henderson
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HENDERSON HILL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-04-12
- Last Date: 2018-03-29
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S.J. HENDERSON & COMPANY LIMITED Company Description
- S.J. HENDERSON & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02184085. Its current trading status is "live". It was registered 1987-10-27. It was previously called HENDERSON HILL LIMITED. It has declared SIC or NACE codes as "42990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Rsm Restructuring Advisory Llp .
Get S.J. HENDERSON & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.j. Henderson & Company Limited - Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
- 1987-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-15) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-28) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-31) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-23) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-11-15) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-11-01) - AM22
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-08-09) - AM11
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liquidation-in-administration-resignation-of-administrator (2019-08-07) - AM15
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liquidation-in-administration-progress-report (2019-06-13) - AM10
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liquidation-in-administration-result-creditors-meeting (2019-04-30) - AM07
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liquidation-in-administration-proposals (2019-01-10) - AM03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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change-person-secretary-company-with-change-date (2018-11-01) - CH03
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change-person-director-company-with-change-date (2018-11-01) - CH01
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change-to-a-person-with-significant-control (2018-11-01) - PSC04
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liquidation-in-administration-appointment-of-administrator (2018-11-19) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-12-21) - AM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-person-director-company-with-change-date (2017-03-06) - CH01
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change-person-secretary-company-with-change-date (2017-03-06) - CH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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capital-name-of-class-of-shares (2016-06-23) - SH08
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resolution (2016-06-27) - RESOLUTIONS
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statement-of-companys-objects (2016-06-27) - CC04
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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mortgage-satisfy-charge-full (2014-03-13) - MR04
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mortgage-satisfy-charge-full (2014-02-20) - MR04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA
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legacy (2008-10-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-29) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-04-07) - 363s
keyboard_arrow_right 2003
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accounts-amended-with-made-up-date (2003-11-05) - AAMD
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accounts-with-accounts-type-total-exemption-full (2003-09-12) - AA
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legacy (2003-05-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-22) - AA
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-12) - AA
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legacy (2001-05-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-full (2000-12-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-06-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-05-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-05-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-09) - 395
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-04-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-13) - AA
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legacy (1995-04-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-24) - AA
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legacy (1994-04-29) - 363s
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accounts-with-accounts-type-small (1994-11-21) - AA
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legacy (1994-11-05) - 288
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legacy (1994-09-30) - 395
keyboard_arrow_right 1993
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legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-04-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-05-24) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-08) - 363
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accounts-with-accounts-type-full (1990-06-25) - AA
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legacy (1990-06-12) - 288
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legacy (1990-01-16) - 88(2)R
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legacy (1990-01-16) - 123
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resolution (1990-01-16) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-02-22) - 288
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legacy (1989-06-01) - 363
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legacy (1989-10-12) - 225(1)
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accounts-with-accounts-type-full (1989-10-04) - AA
keyboard_arrow_right 1988
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legacy (1988-05-19) - 288
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legacy (1988-03-04) - 288
keyboard_arrow_right 1987
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legacy (1987-11-30) - PUC 5
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certificate-change-of-name-company (1987-11-27) - CERTNM
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legacy (1987-11-18) - 224
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legacy (1987-11-04) - 288
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legacy (1987-11-04) - 287
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incorporation-company (1987-10-27) - NEWINC