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Home > England & Wales Companies > HENDERSON OPPORTUNITIES TRUST PLC
Company Information for

HENDERSON OPPORTUNITIES TRUST PLC

201 BISHOPSGATE, LONDON, EC2M 3AE,
Company Registration Number
01940906
Public Limited Company
Active

Company Overview

About Henderson Opportunities Trust Plc
HENDERSON OPPORTUNITIES TRUST PLC was founded on 1985-08-21 and has its registered office in London. The organisation's status is listed as "Active". Henderson Opportunities Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HENDERSON OPPORTUNITIES TRUST PLC
 
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M
 
Previous Names
HENDERSON STRATA INVESTMENTS PLC19/01/2007
Filing Information
Company Number 01940906
Company ID Number 01940906
Date formed 1985-08-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/04/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB397209322  
Last Datalog update: 2024-04-06 15:24:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON OPPORTUNITIES TRUST PLC
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Company Officers of HENDERSON OPPORTUNITIES TRUST PLC

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 1993-06-17
FRANCES MARGARET CATHERINE DALEY
 Director 2015-06-18
CHRISTOPHER PHILIP HILLS
 Director 2010-06-17
PETER ANTHONY JONES
 Director 2011-12-12
MALCOLM ROBERT KING
 Director 2005-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NORMAN JAMES MAY
 Director 2004-06-10 2018-03-15
GEORGE BARNETT BURNETT
 Director 1995-06-28 2016-03-17
ROBERT DONALDSON HAMISH BRYCE
 Director 1993-09-16 2012-03-15
RICHARD WALKER SMITH
 Director 1992-01-04 2010-09-30
EDWARD THOMAS WHITLEY
 Director 1992-01-04 2005-06-30
STEPHEN RODNEY BURLEY
 Director 1992-01-04 2005-02-10
FRANS HERMAN TEN BOS
 Director 1992-01-04 2004-04-30
DAVINA JANE WALTER
 Director 1992-01-04 1995-07-24
HENDERSON FINANCIAL MANAGEMENT LIMITED
 Company Secretary 1992-04-01 1993-06-17
HENDERSON ADMINISTRATION LIMITED
 Company Secretary 1992-01-04 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ADMINISTRATION SERVICES LIMITED Company Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Company Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ASSET MANAGEMENT GROUP LIMITED Company Secretary 2009-04-06 CURRENT 2007-01-10 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ASSET MANAGEMENT LIMITED Company Secretary 2009-04-06 CURRENT 2000-05-03 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HGI (INVESTMENTS) LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON UK (HOLDINGS) LIMITED Company Secretary 2008-11-05 CURRENT 1986-11-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED ADVIZAS LIMITED Company Secretary 2006-05-03 CURRENT 1973-07-31 Dissolved 2017-08-30
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON FINANCES. Company Secretary 2005-11-30 CURRENT 1985-12-31 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 1) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED CHARTPRIZE LIMITED Company Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 2) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED HHG (VH) LIMITED Company Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED UKLS FINANCIAL PLANNING LIMITED Company Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTORS LIMITED Company Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Company Secretary 2005-04-13 CURRENT 1988-03-31 Active
HENDERSON SECRETARIAL SERVICES LIMITED ALPHAGEN CAPITAL LIMITED Company Secretary 2005-04-13 CURRENT 1969-09-25 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON UNIT TRUSTS LTD Company Secretary 2005-04-13 CURRENT 1969-07-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HGP5 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP3 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP4 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP2 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP1 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP2 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HGI PROPERTY LIMITED Company Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED INDEXFINAL LIMITED Company Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS (GP) LIMITED Company Secretary 2001-01-12 CURRENT 2000-12-19 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BR BIRMINGHAM LIMITED Company Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP3 LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HEP (GP) LIMITED Company Secretary 1999-12-02 CURRENT 1999-12-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Company Secretary 1999-10-29 CURRENT 1983-05-09 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON (BULL RING) LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS LIMITED Company Secretary 1998-09-01 CURRENT 1991-05-01 Active
HENDERSON SECRETARIAL SERVICES LIMITED HPC NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1958-06-26 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON FUND MANAGEMENT LIMITED Company Secretary 1998-06-01 CURRENT 1991-05-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON ADMINISTRATION UK LIMITED Company Secretary 1995-04-27 CURRENT 1934-07-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON FUND MANAGEMENT UK LIMITED Company Secretary 1995-03-31 CURRENT 1992-01-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON INVESTORS UK LIMITED Company Secretary 1995-03-31 CURRENT 1967-05-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED TREG FINANCE LIMITED Company Secretary 1994-03-01 CURRENT 1991-03-01 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HOLDINGS LIMITED Company Secretary 1993-09-01 CURRENT 1978-10-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EUROTRUST PLC Company Secretary 1993-06-18 CURRENT 1992-05-28 Active
HENDERSON SECRETARIAL SERVICES LIMITED LOWLAND INVESTMENT COMPANY P L C Company Secretary 1993-06-18 CURRENT 1960-09-20 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTMENT MANAGEMENT LIMITED Company Secretary 1993-04-09 CURRENT 1984-02-28 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED DURITAS TRUSTEES LIMITED Company Secretary 1993-01-03 CURRENT 1924-01-24 Dissolved 2014-02-11
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON FINANCE COMPANY LIMITED(THE) Company Secretary 1992-10-24 CURRENT 1978-02-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON INVESTMENTS LIMITED Company Secretary 1992-10-24 CURRENT 1982-02-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON INVESTMENT TRUST PLC Company Secretary 1992-10-24 CURRENT 1891-09-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON EUROPEAN TRUST LIMITED Company Secretary 1992-10-24 CURRENT 1899-08-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE EUROPEAN SMALLER COMPANIES TRUST PLC Company Secretary 1992-07-10 CURRENT 1990-07-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HIGH INCOME TRUST PLC Company Secretary 1992-05-14 CURRENT 1989-09-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) Company Secretary 1992-03-06 CURRENT 1964-11-05 Dissolved 2014-02-28
HENDERSON SECRETARIAL SERVICES LIMITED THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 1991-10-10 CURRENT 1887-12-16 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE BANKERS INVESTMENT TRUST PLC Company Secretary 1991-03-06 CURRENT 1888-04-13 Active
FRANCES MARGARET CATHERINE DALEY DR MORTON'S LIMITED Director 2014-11-28 CURRENT 2013-11-19 Active
FRANCES MARGARET CATHERINE DALEY BARINGS EMERGING EMEA OPPORTUNITIES PLC Director 2014-04-29 CURRENT 2002-10-11 Active
FRANCES MARGARET CATHERINE DALEY HAVEN HOUSE FOUNDATION Director 2013-12-16 CURRENT 1994-12-09 Active
FRANCES MARGARET CATHERINE DALEY DRESSBROKERS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2016-01-19
FRANCES MARGARET CATHERINE DALEY FD FINANCIAL SOLUTIONS LTD Director 2004-09-27 CURRENT 2004-09-27 Active
CHRISTOPHER PHILIP HILLS THE ASSOCIATION OF INVESTMENT COMPANIES Director 2015-01-21 CURRENT 2003-07-02 Active
PETER ANTHONY JONES ASW PROPERTY HOLDINGS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
PETER ANTHONY JONES HARGREAVES SERVICES PLC Director 2014-06-06 CURRENT 2003-11-04 Active
PETER ANTHONY JONES ASSOCIATED STEEL WORKS LTD Director 2013-04-12 CURRENT 2012-12-10 Liquidation
MALCOLM ROBERT KING GSES 1 LIMITED Director 2018-02-22 CURRENT 2018-01-22 Active
MALCOLM ROBERT KING GORE STREET ENERGY STORAGE FUND PLC Director 2018-02-22 CURRENT 2018-01-19 Active
MALCOLM ROBERT KING ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC Director 2017-09-11 CURRENT 2016-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Sub-division of shares on 2024-03-07
2024-03-20FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: increase to the maximum aggregate annual remuneration payable to directors under article 89 / sub-div
2023-09-19Interim accounts made up to 2023-04-30
2023-03-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Autorised to make market purchases (S.701) 08/03/2023</ul>
2023-03-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Autorised to make market purchases (S.701) 08/03/2023<li>Resolution on securities</ul>
2023-03-14FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-12CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-03-25CH04SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14
2022-03-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-03-14AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP HILLS
2022-01-14CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-02AP01DIRECTOR APPOINTED MR HARRY JAMES MORGAN
2021-03-24MEM/ARTSARTICLES OF ASSOCIATION
2021-03-24RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesShort notice of general meeting other than an annual general meeting 11/03/2021Resolution of adoption of Articles of Associa...
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY JONES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-03-30AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT KING
2020-03-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600129969Y2020 ASIN: GB0008536574
2020-03-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 (SUBSCRIPTION SHS) for COAF: UK600129914Y2020 ASIN: GB00B1JLN010
2020-02-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600128631Y2020 ASIN: GB0008536574
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 251,782.75 on 2019-11-18
2020-01-08SH03Purchase of own shares
2019-11-12AP01DIRECTOR APPOINTED MRS DAVINA CORDELIA CURLING
2019-06-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600122314Y2019 ASIN: GB0008536574
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-04-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-04-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 237,429.5 on 2019-01-29
2019-03-19AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-01-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600117893Y2019 ASIN: GB0008536574
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-12AP01DIRECTOR APPOINTED MS WENDY MARGARET COLQUHOUN
2018-06-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600111961Y2018 ASIN: GB0008536574
2018-05-09AUDAUDITOR'S RESIGNATION
2018-05-09AUDAUDITOR'S RESIGNATION
2018-03-21AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN JAMES MAY
2018-03-21RES13MEETINGS MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE 15/03/2018
2018-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-21RES09Resolution of authority to purchase a number of shares
2018-01-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600107662Y2018 ASIN: GB0008536574
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-06-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600101737Y2017 ASIN: GB0008536574
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-29RES13THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2018 16/03/2017
2017-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2017-02-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600097619Y2017 ASIN: GB0008536574
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2000214.5
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600091794Y2016 ASIN: GB0008536574
2016-04-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BARNETT BURNETT
2016-03-29AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600087268Y2016 ASIN: GB0008536574
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2000214.5
2016-02-03AR0104/01/16 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MRS FRANCES MARGARET CATHERINE DALEY
2015-06-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600081275Y2015 ASIN: GB0008536574
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-04-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYCE
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYCE
2015-02-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600077087Y2015 ASIN: GB0008536574
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2000214
2015-02-10AR0104/01/15 NO MEMBER LIST
2014-06-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600071326Y2014 ASIN: GB0008536574
2014-05-14DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 (SUBSCRIPTION SHS) for COAF: UK600069572Y2014 ASIN: GB00B1JLN010
2014-05-14EXWALondon Stock Exchange corporate action. Warrant Exercise of ORD GBP0.01 (SUBSCRIPTION SHS) for COAF: UK600068236Y2014 ASIN: GB00B1JLN010
2014-05-06RES13GENERAL BUSINESS 29/04/2014
2014-05-06RES01ADOPT ARTICLES 29/04/2014
2014-04-30DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 (SUBSCRIPTION SHS) for COAF: UK600069572Y2014 ASIN: GB00B1JLN010
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-28EXWALondon Stock Exchange corporate action. Warrant Exercise of ORD GBP0.01 (SUBSCRIPTION SHS) for COAF: UK600068236Y2014 ASIN: GB00B1JLN010
2014-03-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600067799Y2014 ASIN: GB0008536574
2014-02-27EXWALondon Stock Exchange corporate action. Warrant Exercise of ORD GBP0.01 (SUBSCRIPTION SHS) for COAF: UK600068236Y2014 ASIN: GB00B1JLN010
2014-02-11EXWALondon Stock Exchange corporate action. Warrant Exercise of ORD GBP0.01 (SUBSCRIPTION SHS) for COAF: UK600067119Y2014 ASIN: GB00B1JLN010
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2007688.72
2014-02-04AR0104/01/14 FULL LIST
2013-06-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600061395Y2013 ASIN: GB0008536574
2013-03-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600057202Y2013 ASIN: GB0008536574
2013-02-07EXWALondon Stock Exchange corporate action. Warrant Exercise of ORD GBP0.01 (SUBSCRIPTION SHS) for COAF: UK600057506Y2013 ASIN: GB00B1JLN010
2013-01-21AR0104/01/13 FULL LIST
2012-03-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-26SH0626/01/12 STATEMENT OF CAPITAL GBP 2007688.72
2012-01-26SH0626/01/12 STATEMENT OF CAPITAL GBP 2013688.72
2012-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-19AR0104/01/12 NO CHANGES
2012-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-19AP01DIRECTOR APPOINTED MR PETER ANTHONY JONES
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-31SH02CONSOLIDATION 17/03/11
2011-03-31SH0117/03/11 STATEMENT OF CAPITAL GBP 2032688.72
2011-03-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-28AR0104/01/11 FULL LIST
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN JAMES MAY / 30/07/2010
2010-06-30AP01DIRECTOR APPOINTED CHRISTOPHER PHILIP HILLS
2010-04-16SH02CONSOLIDATION 19/03/10
2010-04-16SH0119/03/10 STATEMENT OF CAPITAL GBP 2032429.28
2010-04-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-09MEM/ARTSARTICLES OF ASSOCIATION
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-24SH0624/03/10 STATEMENT OF CAPITAL GBP 2032308.08
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-02AR0104/01/10 BULK LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT KING / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN JAMES MAY / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER SMITH / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DONALDSON HAMISH BRYCE / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARNETT BURNETT / 01/10/2009
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2009-10-15AD02SAIL ADDRESS CREATED
2009-05-2888(2)AD 30/04/09 GBP SI 289@0.25=72.25 GBP IC 2068488/2068560.25
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-25RES13COMPANY CONTINUE AS AN INVESTMENT TRUST 19/03/2009
2009-01-20363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-11-14RES01ADOPT ARTICLES 17/10/2008
2008-11-04MEM/ARTSARTICLES OF ASSOCIATION
2008-11-04MEM/ARTSARTICLES OF ASSOCIATION
2008-09-24AAINTERIM ACCOUNTS MADE UP TO 30/04/08
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-08RES13CO CONTINUE AS INVEST TRUST 19/03/2008
2008-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-25363aRETURN MADE UP TO 04/01/08; BULK LIST AVAILABLE SEPARATELY
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-02OCREDUCE SHARE PREM ACCT
2007-03-02CERT19REDUCTION OF SHARE PREMIUM
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to HENDERSON OPPORTUNITIES TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON OPPORTUNITIES TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON OPPORTUNITIES TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON OPPORTUNITIES TRUST PLC

Intangible Assets
Patents
We have not found any records of HENDERSON OPPORTUNITIES TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON OPPORTUNITIES TRUST PLC
Trademarks
We have not found any records of HENDERSON OPPORTUNITIES TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON OPPORTUNITIES TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as HENDERSON OPPORTUNITIES TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON OPPORTUNITIES TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON OPPORTUNITIES TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON OPPORTUNITIES TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name HOTS
Listed Since 16-Oct-85
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £72.5627M
Shares Issues 1,641,547.00
Share Type ORD GBP0.01 (SUBSCRIPTION SHS)
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 3AE