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Home > England & Wales Companies > HENDERSON & JONES LIMITED
Company Information for

HENDERSON & JONES LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
09692925
Private Limited Company
Active

Company Overview

About Henderson & Jones Ltd
HENDERSON & JONES LIMITED was founded on 2015-07-20 and has its registered office in London. The organisation's status is listed as "Active". Henderson & Jones Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HENDERSON & JONES LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
 
Filing Information
Company Number 09692925
Company ID Number 09692925
Date formed 2015-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 17/08/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 15:38:02
Primary Source:Companies House
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Company Officers of HENDERSON & JONES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EDWARD HENDERSON
 Director 2016-03-11
GWILYM ATHELSTAN JONES
 Director 2016-03-11
RONALD ROBINSON
 Director 2015-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWILYM ATHELSTAN JONES BUSINESS PLAN CONSULTANTS - LONDON LTD Director 2012-01-03 CURRENT 2012-01-03 Dissolved 2014-09-16
RONALD ROBINSON BREAL CAPITAL (ASCOT) LIMITED Director 2016-11-07 CURRENT 2016-10-12 Active
RONALD ROBINSON ASCOT DOORS LTD Director 2016-11-07 CURRENT 1981-07-16 Active
RONALD ROBINSON BREAL CAPITAL (BST) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
RONALD ROBINSON BREAL REAL ESTATE LIMITED Director 2016-08-15 CURRENT 2016-03-11 Active - Proposal to Strike off
RONALD ROBINSON CLIFDA STEELS LIMITED Director 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
RONALD ROBINSON BREAL CAPITAL (SES) LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
RONALD ROBINSON SOUTH ESSEX STOCKHOLDERS LIMITED Director 2016-06-02 CURRENT 1975-07-11 Active - Proposal to Strike off
RONALD ROBINSON CLIFDA PRODUCTS, LIMITED Director 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
RONALD ROBINSON BRIGHTON SHEET METAL LIMITED Director 2016-05-31 CURRENT 1953-06-23 Liquidation
RONALD ROBINSON BREAL CAPITAL (BSM) LIMITED Director 2016-05-31 CURRENT 2016-05-26 Active - Proposal to Strike off
RONALD ROBINSON MIDDLETON BARTON ASSET VALUATION LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
RONALD ROBINSON ALCYON CAPITAL MANAGEMENT LIMITED Director 2015-12-21 CURRENT 2012-08-31 Liquidation
RONALD ROBINSON MBM GROUP SERVICES LIMITED Director 2015-11-25 CURRENT 2015-02-23 Liquidation
RONALD ROBINSON CLYDESIDE STEEL FABRICATIONS LIMITED Director 2015-03-19 CURRENT 1959-12-21 Active - Proposal to Strike off
RONALD ROBINSON BARCLAY & MATHIESON LIMITED Director 2015-03-19 CURRENT 1955-08-09 Active
RONALD ROBINSON LADDER M8RIX LIMITED Director 2007-05-15 CURRENT 2005-02-28 Active - Proposal to Strike off

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
2024-11-05CESSATION OF BREAL CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05APPOINTMENT TERMINATED, DIRECTOR RONALD ROBINSON
2024-11-02Memorandum articles filed
2024-11-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-11-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution Sub-division 25/10/2024</ul>
2024-10-28Change of share class name or designation
2024-10-28Sub-division of shares on 2024-10-24
2024-10-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-26CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-27Director's details changed for Mr Gwilym Athelstan Jones on 2023-05-01
2023-06-27Change of details for Mr Gwilym Athelstan Jones as a person with significant control on 2023-05-01
2022-11-10CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08Change of details for Mr Philip Edward Henderson as a person with significant control on 2022-09-01
2022-09-08Director's details changed for Mr Philip Edward Henderson on 2022-09-01
2022-09-08CH01Director's details changed for Mr Philip Edward Henderson on 2022-09-01
2022-09-08PSC04Change of details for Mr Philip Edward Henderson as a person with significant control on 2022-09-01
2022-04-02SH08Change of share class name or designation
2022-03-30PSC05Change of details for Breal Capital Limited as a person with significant control on 2022-01-27
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWILYM JONES
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 096929250003
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 096929250003
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096929250003
2021-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096929250002
2021-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096929250002
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-10-01CH01Director's details changed for Mr Gwilym Athelstan Jones on 2021-10-01
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-06PSC05Change of details for Breal Capital Limited as a person with significant control on 2021-08-02
2021-08-06CH01Director's details changed for Mr Ronald Robinson on 2021-08-02
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-09-10CH01Director's details changed for Mr Philip Edward Henderson on 2020-09-10
2020-07-17PSC05Change of details for Breal Capital Limited as a person with significant control on 2016-04-06
2020-06-08CH01Director's details changed for Mr Gwilym Athelstan Jones on 2020-03-02
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096929250002
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-02CH01Director's details changed for Mr Philip Edward Henderson on 2019-10-01
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096929250001
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2017-04-19AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-03AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31SH0107/03/16 STATEMENT OF CAPITAL GBP 10
2016-03-31SH02Sub-division of shares on 2016-03-07
2016-03-31SH08Change of share class name or designation
2016-03-31RES13SUB DIV 07/03/2016
2016-03-31RES01ADOPT ARTICLES 31/03/16
2016-03-16CH01Director's details changed for Mr Philip Edward on 2016-03-16
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096929250001
2016-03-11AP01DIRECTOR APPOINTED MR PHILIP EDWARD
2016-03-11AP01DIRECTOR APPOINTED MR GWILYM ATHELSTAN JONES
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20NEWINCNew incorporation
2015-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENDERSON & JONES LIMITED 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 & JONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HENDERSON & JONES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 & JONES LIMITED

Intangible Assets
Patents
We have not found any records of HENDERSON & JONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON & JONES LIMITED
Trademarks
We have not found any records of HENDERSON & JONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON & JONES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as HENDERSON & JONES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON & JONES LIMITED 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 & JONES LIMITED 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 & JONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW