HENDERSON STONE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC651985

Incorporation date

20/01/2020

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

06/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (5 pages)

30/06/2025

Cessation of Samuel Edward Johnston Henderson as a person with significant control on 2025-06-27

View PDF (1 pages)

30/06/2025

Termination of appointment of Janice Gardner Saglar as a secretary on 2025-06-27

View PDF (1 pages)

30/06/2025

Termination of appointment of Janice Gardner Saglar as a director on 2025-06-27

View PDF (1 pages)

30/06/2025

Appointment of Sebastian Alfred Szulc as a director on 2025-06-27

View PDF (2 pages)

30/06/2025

Notification of Henderson Stone Partners Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

30/06/2025

Resolutions

View PDF (1 pages)

30/06/2025

Memorandum and Articles of Association

View PDF (10 pages)

09/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

22/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

31/07/2024

Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB United Kingdom to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow G20 7BA on 2024-07-31

View PDF (1 pages)

31/07/2024

Change of details for Samuel Edward Johnston Henderson as a person with significant control on 2024-07-31

View PDF (2 pages)

31/07/2024

Director's details changed for Samuel Edward Johnston Henderson on 2024-07-31

View PDF (2 pages)

31/07/2024

Secretary's details changed for Janice Gardner Saglar on 2024-07-31

View PDF (1 pages)

31/07/2024

Director's details changed for Mrs Janice Gardner Saglar on 2024-07-31

View PDF (2 pages)

09/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 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

30/09/2024

Next confirmation date

06/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
700.00
-
0.00
-
-

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
Henderson, Samuel Edward Johnston	Director	20/01/2020 - Present	10
Szulc, Sebastian Alfred	Director	27/06/2025 - Present	7
Saglar, Janice Gardner	Director	20/01/2020 - 27/06/2025	4
Saglar, Janice Gardner	Secretary	20/01/2020 - 27/06/2025	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About HENDERSON STONE GROUP HOLDINGS LIMITED

HENDERSON STONE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 20/01/2020 with the registered office located at Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA. There are currently 2 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 STONE GROUP HOLDINGS LIMITED?

HENDERSON STONE GROUP HOLDINGS LIMITED is currently Active. It was registered on 20/01/2020 .

Where is HENDERSON STONE GROUP HOLDINGS LIMITED located?

HENDERSON STONE GROUP HOLDINGS LIMITED is registered at Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow G20 7BA.

What does HENDERSON STONE GROUP HOLDINGS LIMITED do?

HENDERSON STONE GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HENDERSON STONE GROUP HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with updates.