• UK
  • S.J. HENDERSON & COMPANY LIMITED - Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
02184085
Company Status
LIVE
Country
United Kingdom
Registered Address
Rsm Restructuring Advisory Llp
The Pinnacle 170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP UK

Management

Managing Directors
HENDERSON, Claire Elizabeth
HENDERSON, Simon John
HENDERSON, Thomas James
O'CONNOR, Barry Michael
Company secretaries
HENDERSON, Claire Elizabeth

Company Details

Type of Business
ltd
Incorporated
1987-10-27
Age Of Company
1987-10-27 36 years
SIC/NACE
42990

Ownership

Beneficial Owners
Mr Simon John Henderson

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
HENDERSON HILL LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-04-12
Last Date: 2018-03-29

S.J. HENDERSON & COMPANY LIMITED Company Description

S.J. HENDERSON & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02184085. Its current trading status is "live". It was registered 1987-10-27. It was previously called HENDERSON HILL LIMITED. It has declared SIC or NACE codes as "42990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Rsm Restructuring Advisory Llp .
More information

Get S.J. HENDERSON & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: S.j. Henderson & Company Limited - Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

1987-10-27 36 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-15) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-28) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-31) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-23) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2019-11-15) - 600

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-11-01) - AM22

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  • liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-08-09) - AM11

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  • liquidation-in-administration-resignation-of-administrator (2019-08-07) - AM15

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  • liquidation-in-administration-progress-report (2019-06-13) - AM10

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  • liquidation-in-administration-result-creditors-meeting (2019-04-30) - AM07

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  • liquidation-in-administration-proposals (2019-01-10) - AM03

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • change-person-director-company-with-change-date (2018-04-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA

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  • change-person-secretary-company-with-change-date (2018-11-01) - CH03

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  • change-person-director-company-with-change-date (2018-11-01) - CH01

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  • change-to-a-person-with-significant-control (2018-11-01) - PSC04

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  • liquidation-in-administration-appointment-of-administrator (2018-11-19) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2018-12-21) - AM02

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • change-person-director-company-with-change-date (2017-03-06) - CH01

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  • change-person-secretary-company-with-change-date (2017-03-06) - CH03

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  • appoint-person-director-company-with-name-date (2016-03-18) - AP01

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  • change-person-director-company-with-change-date (2016-03-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • capital-name-of-class-of-shares (2016-06-23) - SH08

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  • resolution (2016-06-27) - RESOLUTIONS

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  • statement-of-companys-objects (2016-06-27) - CC04

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • mortgage-satisfy-charge-full (2014-03-13) - MR04

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  • mortgage-satisfy-charge-full (2014-02-20) - MR04

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  • change-person-director-company-with-change-date (2013-04-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA

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  • legacy (2009-03-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA

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  • legacy (2008-10-08) - 363s

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  • legacy (2007-04-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA

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  • legacy (2006-04-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-29) - AA

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  • legacy (2005-04-07) - 363s

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2004-04-07) - 363s

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  • accounts-amended-with-made-up-date (2003-11-05) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2003-09-12) - AA

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  • legacy (2003-05-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-22) - AA

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  • legacy (2002-05-01) - 363s

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  • accounts-with-accounts-type-full (2001-10-12) - AA

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  • legacy (2001-05-23) - 363s

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  • legacy (2000-06-08) - 363s

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  • accounts-with-accounts-type-full (2000-12-18) - AA

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  • accounts-with-accounts-type-full (1999-12-01) - AA

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  • legacy (1999-06-02) - 363s

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1998-05-28) - 363s

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-05-22) - 363s

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  • legacy (1996-11-09) - 395

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • legacy (1996-04-23) - 363s

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  • accounts-with-accounts-type-small (1995-10-13) - AA

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  • legacy (1995-04-28) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-01-24) - AA

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  • legacy (1994-04-29) - 363s

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  • accounts-with-accounts-type-small (1994-11-21) - AA

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  • legacy (1994-11-05) - 288

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  • legacy (1994-09-30) - 395

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  • legacy (1993-04-29) - 363s

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  • accounts-with-accounts-type-full (1992-11-05) - AA

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  • legacy (1992-04-21) - 363s

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  • accounts-with-accounts-type-full (1991-10-16) - AA

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  • legacy (1991-05-24) - 363a

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  • legacy (1990-08-08) - 363

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  • accounts-with-accounts-type-full (1990-06-25) - AA

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  • legacy (1990-06-12) - 288

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  • legacy (1990-01-16) - 88(2)R

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  • legacy (1990-01-16) - 123

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  • resolution (1990-01-16) - RESOLUTIONS

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  • legacy (1989-02-22) - 288

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  • legacy (1989-06-01) - 363

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  • legacy (1989-10-12) - 225(1)

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  • accounts-with-accounts-type-full (1989-10-04) - AA

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  • legacy (1988-05-19) - 288

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  • legacy (1988-03-04) - 288

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  • legacy (1987-11-30) - PUC 5

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  • certificate-change-of-name-company (1987-11-27) - CERTNM

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  • legacy (1987-11-18) - 224

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  • legacy (1987-11-04) - 288

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  • legacy (1987-11-04) - 287

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  • incorporation-company (1987-10-27) - NEWINC

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