HENDERSON WARNOCK (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC655207

Incorporation date

20/02/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

17/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (7 pages)

31/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Henry Warnock as a director on 2026-03-01

View PDF (1 pages)

02/03/2026

Termination of appointment of Neil Henderson as a director on 2026-03-01

View PDF (1 pages)

02/03/2026

Appointment of Mr Peter Low as a secretary on 2026-03-01

View PDF (2 pages)

02/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

21/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/02/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
733.22K
-
0.00
-
-

2022
0
527.70K
-
0.00
-
-

2022
0
527.70K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

527.70K £-28.03 % *

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
Warnock, Henry	Director	04/02/2021 - 01/03/2026	8
Henderson, Neil	Director	04/02/2021 - 01/03/2026	6
Mr Thomas Raymond Lennie	Director	20/02/2020 - Present	3
Mr Peter Low	Director	20/02/2020 - Present	3
Richardson, James	Director	20/02/2020 - Present	1

Persons with Significant Control

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

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Description

About HENDERSON WARNOCK (HOLDINGS) LIMITED

HENDERSON WARNOCK (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/02/2020 with the registered office located at 38 New City Road, Glasgow G4 9JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON WARNOCK (HOLDINGS) LIMITED?

HENDERSON WARNOCK (HOLDINGS) LIMITED is currently Active. It was registered on 20/02/2020 .

Where is HENDERSON WARNOCK (HOLDINGS) LIMITED located?

HENDERSON WARNOCK (HOLDINGS) LIMITED is registered at 38 New City Road, Glasgow G4 9JT.

What does HENDERSON WARNOCK (HOLDINGS) LIMITED do?

HENDERSON WARNOCK (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 WARNOCK (HOLDINGS) LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-10-31.