HENDERSON & JONES LIMITED

Key Data

Status

Active

Company No.

09692925

Incorporation date

20/07/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

17/02/2026

Registered office address changed from Azzurri House Walsall Business Park Aldridge West Midlands WS9 0RB United Kingdom to 91 Wimpole Street London W1G 0EF on 2026-02-17

View PDF (1 pages)

08/01/2026

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Azzurri House Walsall Business Park Aldridge West Midlands WS9 0RB on 2026-01-08

View PDF (1 pages)

02/10/2025

Statement of capital on 2024-10-25

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01/10/2025

Confirmation statement made on 2025-09-13 with updates

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30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

10/07/2025

Change of details for Mr Philip Edward Henderson as a person with significant control on 2025-07-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Philip Edward Henderson on 2025-07-09

View PDF (2 pages)

09/07/2025

Director's details changed for Mr Philip Edward Henderson on 2025-07-09

View PDF (2 pages)

09/07/2025

Change of details for Mr Philip Edward Henderson as a person with significant control on 2025-07-09

View PDF (2 pages)

28/02/2025

Resolutions

View PDF (1 pages)

28/02/2025

Sub-division of shares on 2025-02-20

View PDF (8 pages)

27/02/2025

Particulars of variation of rights attached to shares

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05/11/2024

Cessation of Breal Capital Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Ronald Robinson as a director on 2024-10-29

View PDF (1 pages)

02/11/2024

Memorandum and Articles of Association

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02/11/2024

Resolutions

View PDF (1 pages)

28/10/2024

Change of share class name or designation

View PDF (2 pages)

28/10/2024

Sub-division of shares on 2024-10-24

View PDF (6 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

26/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

27/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

27/06/2023

Director's details changed for Mr Gwilym Athelstan Jones on 2023-05-01

View PDF (2 pages)

27/06/2023

Change of details for Mr Gwilym Athelstan Jones as a person with significant control on 2023-05-01

View PDF (2 pages)

27/06/2023

Change of details for Mr Gwilym Athelstan Jones as a person with significant control on 2023-05-01

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
3.21M
-
0.00
2.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Gwilym Athelstan	Director	11/03/2016 - Present	9
Henderson, Philip Edward	Director	11/03/2016 - Present	8
Elliott, Piers Jonathan	Director	20/02/2025 - Present	8
Robinson, Ronald	Director	20/07/2015 - 29/10/2024	99

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HENDERSON & JONES LIMITED

HENDERSON & JONES LIMITED is an(a) Active company incorporated on 20/07/2015 with the registered office located at 91 Wimpole Street, London W1G 0EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON & JONES LIMITED?

HENDERSON & JONES LIMITED is currently Active. It was registered on 20/07/2015 .

Where is HENDERSON & JONES LIMITED located?

HENDERSON & JONES LIMITED is registered at 91 Wimpole Street, London W1G 0EF.

What does HENDERSON & JONES LIMITED do?

HENDERSON & JONES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HENDERSON & JONES LIMITED?

The latest filing was on 17/02/2026: Registered office address changed from Azzurri House Walsall Business Park Aldridge West Midlands WS9 0RB United Kingdom to 91 Wimpole Street London W1G 0EF on 2026-02-17.