HENDERSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON GROUP LIMITED
COMPANY NUMBER
SC383723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
16/08/2010
(14 years and 3 months old)
WEBSITE
cgiinsurance.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/02/2020
04/03/2020
NEVISWAVE (NO 1) LIMITED
View all previous names
INVERNESS
IV1 1NF
Telephone: 01324667500
TPS: No
3 Balmakeith Industrial Estate
Nairn
Nairnshire
IV12 5QW
Telephone: 453505
36 Shore Street
INVERNESS
IV1 1NF
Telephone: 453505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDERSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2020 - Present (4 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2010 - Present (14 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 4 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | Ellen Ann Henderson (927418556) has left the board |
| 23/09/2020 | New Board Member Ellen Ann Henderson (911498830) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Ellen Ann Henderson (927418556) Appointed |
| 16/09/2020 | New Board Member Jason Ronald Henderson (927418538) Appointed |
| 16/09/2020 | New Board Member Mark Richard Henderson (927418526) Appointed |
| 16/09/2020 | New Board Member Jamie Stewart Henderson (927418506) Appointed |
| 16/09/2020 | New Board Member Ronald Henderson (923555859) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 24/08/2020 | Tracy Jayne Trotter (910358525) has left the board |
| 24/08/2020 | Norman Robert Scott (913440510) has left the board |
| 24/08/2020 | Change in Reg. Office |
| 24/08/2020 | New Board Member Ian William Henderson (927332648) Appointed |
| 24/08/2020 | Alan Gibson (909455263) has left the board |
| 24/08/2020 | Norman Robert Scott (915728014) has left the board |
| 27/02/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | Paul Bell (907775263) has left the board |
| 21/02/2020 | Luke Nathan Barker (915518987) has left the board |
| 21/02/2020 | Paul Orbart (915518908) has left the board |
| 15/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/09/2016 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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