HENDERSON NOMINEES LIMITED was founded on 2009-02-26 and has its registered office in London. The organisation's status is listed as "Active". Henderson Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
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.
06/03/18 STATEMENT OF CAPITAL;GBP 1
CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
DIRECTOR APPOINTED RHIANNON WILLOW CHAUDHURI
APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER
27/02/17 STATEMENT OF CAPITAL;GBP 1
CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
26/02/16 STATEMENT OF CAPITAL;GBP 1
26/02/16 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
27/02/15 STATEMENT OF CAPITAL;GBP 1
26/02/15 FULL LIST
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
24/03/14 STATEMENT OF CAPITAL;GBP 1
26/02/14 FULL LIST
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CHANGE OF NAME 02/01/2014
COMPANY NAME CHANGED HENDERSON GROUP LIMITED
CERTIFICATE ISSUED ON 06/01/14
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
26/02/13 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GAROOD
DIRECTOR APPOINTED MARTIN ROBERT SKINNER
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
26/02/12 FULL LIST
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
26/02/11 FULL LIST
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
26/02/10 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JILL GARROD / 01/10/2009
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009
DIRECTOR APPOINTED SHIRLEY JILL GARROD
APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES FORMICA
CURRSHO FROM 28/02/2010 TO 31/12/2009
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HENDERSON NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
We have found 1 mortgage charges which are owed to HENDERSON NOMINEES LIMITED
We have not found government income sources for HENDERSON NOMINEES 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 (74990 - Non-trading company) as HENDERSON NOMINEES LIMITED are:
No properties were found where HENDERSON NOMINEES 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 NOMINEES 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 NOMINEES LIMITED any grants or awards.
We could not find any group structure information
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