Menna Overview
Here’s a quick overview of HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2003.
HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No04637853
- Age23 years 6 months Incorporated 15 January 2003
- Officers3
Address
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, United Kingdom
HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED is an active company incorporated on 15 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Accounts Amended With Accounts Type Group
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Notification Of A Person With Significant Control
9 Years Ago on 13 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 13 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 29 Jun 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 05 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jun 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNCH, John Anthony | secretary | 21 Mar 2003 | |
| LYNCH, John Anthony | director | Jan 1955 | 28 Sept 2012 |
| LYNCH, Michelle Maria | director | Jul 1955 | 21 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Anthony Lynch | Jan 1955 | 01 Jun 2017 |
| Mrs Michelle Maria Lynch | Jul 1955 | 01 Jun 2017 |
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Here’s a quick overview of HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2003.