HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED

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HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04637853

Incorporation date

15/01/2003

Size

Medium

Contacts

Registered address

Registered address

Suite 1, First Floor, 1 Duchess Street, London W1W 6ANCopy
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Latest events (Record since 03/01/2023)
dot icon19/03/2026
Registered office address changed from Top Floor 10 the Broadway Leigh-on-Sea Essex SS9 1AW England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2026-03-19
dot icon12/01/2026
Registered office address changed from Suite 1, First Floor, 1 Duchess Street London W1W 6AN United Kingdom to Top Floor 10 the Broadway Leigh-on-Sea Essex SS9 1AW on 2026-01-12
dot icon31/12/2025
Accounts for a medium company made up to 2025-03-31
dot icon12/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon31/03/2025
Accounts for a medium company made up to 2024-03-31
dot icon28/06/2024
Registration of charge 046378530001, created on 2024-06-28
dot icon28/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon19/03/2024
Registered office address changed from 1 Suite 1, First Floor Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2024-03-19
dot icon14/03/2024
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 1 Suite 1, First Floor Duchess Street London W1W 6AN on 2024-03-14
dot icon12/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with updates
dot icon03/01/2023
Group of companies' accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynch, John Anthony
Director
28/09/2012 - Present
24
HCS SECRETARIAL LIMITED
Nominee Secretary
15/01/2003 - 12/03/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
15/01/2003 - 12/03/2003
15849
Lynch, Michelle Maria
Director
21/03/2003 - Present
10
Lynch, John Anthony
Secretary
21/03/2003 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED

HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 15/01/2003 with the registered office located at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN. 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 TAYLOR INVESTMENT HOLDINGS LIMITED?

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HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 15/01/2003 .

Where is HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED located?

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HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED is registered at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN.

What does HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED do?

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HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED?

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The latest filing was on 19/03/2026: Registered office address changed from Top Floor 10 the Broadway Leigh-on-Sea Essex SS9 1AW England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2026-03-19.