HENDERSON RISK LIMITED

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HENDERSON RISK LIMITED

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Key Data

Status

Active

Company No.

04422212

Incorporation date

22/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

1a Melbourn Street, Royston, Hertfordshire SG8 7BPCopy
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Latest events (Record since 10/11/2022)
dot icon15/04/2026
Register inspection address has been changed from 10 Fenchurch Avenue London EC3M 5BN England to 1a Melbourn Street Royston SG8 7BP
dot icon15/04/2026
Director's details changed for Paul Harrison Bell on 2025-05-01
dot icon31/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon05/05/2025
Register(s) moved to registered office address 1a Melbourn Street Royston Hertfordshire SG8 7BP
dot icon05/05/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon19/03/2025
Termination of appointment of William James Ranson Cooper as a director on 2025-03-14
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon24/05/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon28/04/2023
Register inspection address has been changed from 152 Buckingham Palace Road London SW1W 9TR England to 10 Fenchurch Avenue London EC3M 5BN
dot icon28/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon10/11/2022
Termination of appointment of Martin John Tickle as a director on 2022-10-30
dot icon10/11/2022
Appointment of Mr William James Ranson Cooper as a director on 2022-11-01
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,244,616.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.45M
-
0.00
2.24M
-
2021
5
2.45M
-
0.00
2.24M
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

2.45M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.24M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tickle, Martin John
Director
01/06/2017 - 30/10/2022
-
Cooper, William James Ranson
Director
01/11/2022 - 14/03/2025
8
Cooper, William James Ranson
Director
11/05/2006 - 30/04/2013
8
Bullivant, Duncan Richard
Director
22/04/2002 - Present
11
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
22/04/2002 - 22/04/2002
3976

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About HENDERSON RISK LIMITED

HENDERSON RISK LIMITED is an(a) Active company incorporated on 22/04/2002 with the registered office located at 1a Melbourn Street, Royston, Hertfordshire SG8 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON RISK LIMITED?

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HENDERSON RISK LIMITED is currently Active. It was registered on 22/04/2002 .

Where is HENDERSON RISK LIMITED located?

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HENDERSON RISK LIMITED is registered at 1a Melbourn Street, Royston, Hertfordshire SG8 7BP.

What does HENDERSON RISK LIMITED do?

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HENDERSON RISK LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does HENDERSON RISK LIMITED have?

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HENDERSON RISK LIMITED had 5 employees in 2021.

What is the latest filing for HENDERSON RISK LIMITED?

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The latest filing was on 15/04/2026: Register inspection address has been changed from 10 Fenchurch Avenue London EC3M 5BN England to 1a Melbourn Street Royston SG8 7BP.