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

HENDERSON HIGH INCOME TRUST PLC

201 BISHOPSGATE, LONDON, EC2M 3AE,
Company Registration Number
02422514
Public Limited Company
Active

Company Overview

About Henderson High Income Trust Plc
HENDERSON HIGH INCOME TRUST PLC was founded on 1989-09-13 and has its registered office in London. The organisation's status is listed as "Active". Henderson High Income 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 HIGH INCOME TRUST PLC
 
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M
 
Filing Information
Company Number 02422514
Company ID Number 02422514
Date formed 1989-09-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 23:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON HIGH INCOME TRUST PLC
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Company Officers of HENDERSON HIGH INCOME TRUST PLC

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-05-14
ZOE KING
 Director 2016-04-01
MARGARET LITTLEJOHNS
 Director 2008-07-01
ANTHONY JOHN RAYMOND NEWHOUSE
 Director 2008-07-01
JEREMY PETER RIGG
 Director 2018-04-01
JANET SHEILA WALKER
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LEIGHTON CRAIG BELL
 Director 2004-11-01 2018-05-09
VIVIAN PAUL BAZALGETTE
 Director 2004-11-01 2016-05-03
HUGH JOLYON TWISS
 Director 2003-10-01 2016-05-03
CHRISTOPHER DUNKERLEY
 Director 1992-05-14 2008-05-13
JOHN PAUL STANLEY
 Director 1997-04-24 2007-05-15
PATRICK CLAUDE JOHN DALBY
 Director 1997-04-24 2006-05-02
WILLIAM DUNCAN EASON
 Director 1992-05-14 2006-05-02
ANTHONY MICHAEL BEAUMONT DARK
 Director 1992-05-14 2002-05-01
JOB SEBASTIAN CURTIS
 Director 1994-06-01 2002-05-01
WILLIAM ROYDEN STUTTAFORD
 Director 1997-04-24 1999-01-02
LACHLAN RODERICK MACLEAN
 Director 1992-05-14 1997-04-24
PAUL VICTOR SANT MANDUCA
 Director 1992-05-14 1994-05-31

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 OPPORTUNITIES TRUST PLC Company Secretary 1993-06-17 CURRENT 1985-08-21 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 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
MARGARET LITTLEJOHNS UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED Director 2018-06-29 CURRENT 2013-12-03 Liquidation
MARGARET LITTLEJOHNS BRIXTON RADLETT PROPERTY LIMITED Director 2018-03-31 CURRENT 2004-03-12 Liquidation
MARGARET LITTLEJOHNS FORESIGHT VCT PLC Director 2017-10-01 CURRENT 1997-08-19 Active
MARGARET LITTLEJOHNS JPMORGAN MID CAP INVESTMENT TRUST PLC Director 2008-07-02 CURRENT 1972-03-28 Liquidation
MARGARET LITTLEJOHNS THE SPACE PLACE SELF STORAGE (CHISWICK) LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2016-08-23
ANTHONY JOHN RAYMOND NEWHOUSE ROYAL PHILHARMONIC SOCIETY(THE) Director 2014-11-19 CURRENT 1922-12-19 Active
JEREMY PETER RIGG MOORLAND GREEN PROPERTIES LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
JANET SHEILA WALKER DORNEY LAKE TRUST COMPANY Director 2011-02-01 CURRENT 1996-11-05 Dissolved 2018-08-07
JANET SHEILA WALKER ETON COLLEGE SERVICES LIMITED Director 2011-01-28 CURRENT 1975-05-28 Active
JANET SHEILA WALKER ETON COLLEGE TRUSTEES LIMITED Director 2011-01-28 CURRENT 1997-02-12 Active
JANET SHEILA WALKER THE SECOND 58 ETON AVENUE LIMITED Director 2011-01-28 CURRENT 1994-12-06 Active
JANET SHEILA WALKER ROWNSMOSS LIMITED Director 2011-01-28 CURRENT 1974-09-25 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
2024-05-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Shareholders approve the companys dividend policy 14/05/2024</ul>
2024-01-2616/01/24 STATEMENT OF CAPITAL GBP 8607085
2024-01-20Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-05-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Dividend policy/general meeting may be called on not less than 14 clear days notice 16/05/2023</ul>
2023-05-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Dividend policy/general meeting may be called on not less than 14 clear days notice 16/05/2023<li>Resolution on securities</ul>
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04DIRECTOR APPOINTED MS FRANCESCA EVA ECSERY
2022-10-03APPOINTMENT TERMINATED, DIRECTOR PENNY ANN LOVELL
2022-06-27SH0121/06/22 STATEMENT OF CAPITAL GBP 6489813.9
2022-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26SH0124/05/22 STATEMENT OF CAPITAL GBP 6473563.9
2022-03-28CH04SECRETARY'S DETAILS CHNAGED FOR JANUS HENDERSON SECRETARIAL SERVICES LIMITED UK LIMITED on 2022-03-14
2022-03-25CH04SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14
2022-02-1607/02/22 STATEMENT OF CAPITAL GBP 6446063.9
2022-02-16SH0107/02/22 STATEMENT OF CAPITAL GBP 6446063.9
2022-01-10CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-10MEM/ARTSARTICLES OF ASSOCIATION
2021-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 24/05/2021
  • Resolution of adoption of Articles of Association
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LITTLEJOHNS
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-07AP01DIRECTOR APPOINTED MS PENNY LOVELL
2020-08-07RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesApproval of divdend policy/short notice of general meetings other than an annual general meeting 23/06/2020...
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN RAYMOND NEWHOUSE
2020-03-09AP01DIRECTOR APPOINTED MR RICHARD WILLIAM LIONEL CRANFIELD
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • 08/05/2019
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JANET SHEILA WALKER
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-01-15AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SILVER
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIGHTON CRAIG BELL
2018-05-18RES13INTERIM DIVIDEND 09/05/2018
2018-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-04-17AP01DIRECTOR APPOINTED MR JEREMY PETER RIGG
2017-10-25CH01Director's details changed for Zoe King on 2017-10-18
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 6429813.9
2017-07-14SH0128/06/17 STATEMENT OF CAPITAL GBP 6429813.90
2017-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 5597118.25
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19RES13DIVIDEND POLICY. NOTICE OF MEETINGS 09/05/2017
2017-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-19RES13DIVIDEND POLICY. NOTICE OF MEETINGS 09/05/2017
2017-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 5590868.25
2016-12-06SH0115/11/16 STATEMENT OF CAPITAL GBP 5590868.25
2016-10-26SH0127/09/16 STATEMENT OF CAPITAL GBP 5590868.25
2016-10-09SH0120/09/16 STATEMENT OF CAPITAL GBP 5585868.25
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 5563368.25
2016-06-07AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-10RES13Resolutions passed:
  • Other company business 03/05/2016
  • Resolution of allotment of securities
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN BAZALGETTE
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH TWISS
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15AP01DIRECTOR APPOINTED ZOE KING
2016-02-02AAINTERIM ACCOUNTS MADE UP TO 30/09/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 5563368.25
2016-01-19SH0105/01/16 STATEMENT OF CAPITAL GBP 5563368.25
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 5553368.25
2015-12-14SH0104/12/15 STATEMENT OF CAPITAL GBP 5553368.25
2015-12-03SH0125/11/15 STATEMENT OF CAPITAL GBP 5546618.25
2015-11-24SH0113/11/15 STATEMENT OF CAPITAL GBP 5525025.85
2015-10-01SH0102/09/15 STATEMENT OF CAPITAL GBP 5518775.85
2015-08-26SH0111/08/15 STATEMENT OF CAPITAL GBP 5492525.85
2015-08-06SH0128/07/15 STATEMENT OF CAPITAL GBP 5487525.85
2015-08-04AAINTERIM ACCOUNTS MADE UP TO 31/05/15
2015-07-09SH0101/07/15 STATEMENT OF CAPITAL GBP 5480025.80
2015-06-25SH0116/06/15 STATEMENT OF CAPITAL GBP 5476614.35
2015-06-12AR0114/05/15 NO MEMBER LIST
2015-05-18RES13MEETING MAYBE CALL 14 DAYS NOTICE & SHAREHOLDERS APPROVE DIVIDENDS 05/05/2015
2015-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24SH0110/02/15 STATEMENT OF CAPITAL GBP 5466614.35
2015-02-24SH0105/02/15 STATEMENT OF CAPITAL GBP 5461614.35
2015-02-02SH0119/01/15 STATEMENT OF CAPITAL GBP 5456614.35
2015-01-20AAINTERIM ACCOUNTS MADE UP TO 30/11/14
2015-01-20SH0106/01/15 STATEMENT OF CAPITAL GBP 5449114.35
2015-01-02SH0116/12/14 STATEMENT OF CAPITAL GBP 5444114.35
2014-12-22SH0112/12/14 STATEMENT OF CAPITAL GBP 5439114.35
2014-12-19SH0110/12/14 STATEMENT OF CAPITAL GBP 5434114.35
2014-12-11SH0125/11/14 STATEMENT OF CAPITAL GBP 5419114.35
2014-12-11SH0102/12/14 STATEMENT OF CAPITAL GBP 5424114.35
2014-11-14SH0105/11/14 STATEMENT OF CAPITAL GBP 5401602.796641
2014-11-12SH0104/11/14 STATEMENT OF CAPITAL GBP 5401614.35
2014-10-29SH0120/10/14 STATEMENT OF CAPITAL GBP 5384114.35
2014-10-24AAINTERIM ACCOUNTS MADE UP TO 30/06/14
2014-09-10SH0106/08/14 STATEMENT OF CAPITAL GBP 5379114.35
2014-08-21AAINTERIM ACCOUNTS MADE UP TO 31/05/14
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06AR0114/05/14 NO MEMBER LIST
2014-06-03SH0121/05/14 STATEMENT OF CAPITAL GBP 5291940.90
2014-05-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-21RES01ADOPT ARTICLES 13/05/2014
2014-03-24SH0118/03/14 STATEMENT OF CAPITAL GBP 5233190.90
2014-01-27AAINTERIM ACCOUNTS MADE UP TO 30/11/13
2014-01-03SH0108/11/13 STATEMENT OF CAPITAL GBP 5143190.90
2013-11-21SH0122/10/13 STATEMENT OF CAPITAL GBP 5109440.90
2013-11-04AAINTERIM ACCOUNTS MADE UP TO 30/06/13
2013-07-25AAINTERIM ACCOUNTS MADE UP TO 31/05/13
2013-06-11SH0107/05/13 STATEMENT OF CAPITAL GBP 4979190.90
2013-06-03MEM/ARTSARTICLES OF ASSOCIATION
2013-06-03RES01ALTER ARTICLES 14/05/2013
2013-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-28AR0114/05/13 NO MEMBER LIST
2013-05-21RES13ALLOT SHARES/ COMPANY BUSINESS AGM 14/05/2013
2013-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-15SH0103/05/13 STATEMENT OF CAPITAL GBP 4957787.20
2013-05-08SH0115/04/13 STATEMENT OF CAPITAL GBP 4942787.20
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05SH0113/03/13 STATEMENT OF CAPITAL GBP 4912787.20
2013-03-13SH0105/03/13 STATEMENT OF CAPITAL GBP 4890287.20
2013-03-07SH0121/02/13 STATEMENT OF CAPITAL GBP 4870287.20
2013-01-31SH0115/01/13 STATEMENT OF CAPITAL GBP 4862787.20
2013-01-28AAINTERIM ACCOUNTS MADE UP TO 30/11/12
2013-01-07SH0117/12/12 STATEMENT OF CAPITAL GBP 4834037.20
2012-12-17SH0127/11/12 STATEMENT OF CAPITAL GBP 4805287.20
2012-11-28SH0112/11/12 STATEMENT OF CAPITAL GBP 4767787.20
2012-11-28SH0119/11/12 STATEMENT OF CAPITAL GBP 4780287.20
2012-11-07SH0115/10/12 STATEMENT OF CAPITAL GBP 4750287.20
2012-10-30AAINTERIM ACCOUNTS MADE UP TO 31/08/12
2012-07-25AAINTERIM ACCOUNTS MADE UP TO 31/05/12
2012-06-06AR0114/05/12 NO MEMBER LIST
2012-05-30RES13AGM NO LESS THAN 14 DAYS NOTICE 22/05/2012
2012-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-30AAINTERIM ACCOUNTS MADE UP TO 29/02/12
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AAINTERIM ACCOUNTS MADE UP TO 30/11/11
2011-10-18AAINTERIM ACCOUNTS MADE UP TO 31/08/11
2011-07-20AAINTERIM ACCOUNTS MADE UP TO 31/05/11
2011-06-03AR0114/05/11 FULL LIST
2011-05-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-15AAINTERIM ACCOUNTS MADE UP TO 28/02/11
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AAINTERIM ACCOUNTS MADE UP TO 30/11/10
2010-09-22SH0406/08/10 TREASURY CAPITAL GBP 0
2010-09-21AAINTERIM ACCOUNTS MADE UP TO 30/06/10
2010-06-28AAINTERIM ACCOUNTS MADE UP TO 31/05/10
2010-06-21AR0114/05/10 FULL LIST
2010-05-20MEM/ARTSARTICLES OF ASSOCIATION
2010-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-19RES01ADOPT ARTICLES 11/05/2010
2010-05-19RES13SECT 551, 560, 701 CA 2006 11/05/2010
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AAINTERIM ACCOUNTS MADE UP TO 30/11/09
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN PAUL BAZALGETTE / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LITTLEJOHNS / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN RAYMOND NEWHOUSE / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOLYON TWISS / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET SHEILA WALKER / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGHTON CRAIG BELL / 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
2009-07-20AAINTERIM ACCOUNTS MADE UP TO 31/05/09
2009-07-02169A(2)09/06/09 GBP TR 150000@0.05=7500
2009-06-01363aRETURN MADE UP TO 14/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22AAINTERIM ACCOUNTS MADE UP TO 30/11/08
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-09-25RES01ADOPT ARTICLES 23/09/2008
2008-07-25AAINTERIM ACCOUNTS MADE UP TO 30/06/08
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 HIGH INCOME 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 HIGH INCOME 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 HIGH INCOME 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

Intangible Assets
Patents
We have not found any records of HENDERSON HIGH INCOME TRUST PLC registering or being granted any patents
Domain Names

HENDERSON HIGH INCOME TRUST PLC owns 1 domain names.

hendersonhighincome.co.uk  

Trademarks
We have not found any records of HENDERSON HIGH INCOME TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON HIGH INCOME 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 HIGH INCOME TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON HIGH INCOME 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 HIGH INCOME 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 HIGH INCOME TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name HHI
Listed Since 01-Dec-89
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £165.537M
Shares Issues 93,655,744.00
Share Type ORD GBP0.05
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 3AE