Menna Overview
Here’s a quick overview of HENDERSON & JONES LIMITED 👀 — a London based business that started in 2015.
HENDERSON & JONES LIMITED
- Company statusactive
- Company No09692925
- Age11 years Incorporated 20 July 2015
- Officers4
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
HENDERSON & JONES LIMITED is an active company incorporated on 20 July 2015 and based in London, United Kingdom. The company was registered 11 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 28 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOIBANI, Maria | secretary | 20 Feb 2025 | |
| ELLIOTT, Piers Jonathan | director | Jun 1983 | 20 Feb 2025 |
| HENDERSON, Philip Edward | director | Jun 1981 | 11 Mar 2016 |
| JONES, Gwilym Athelstan | director | Sep 1983 | 11 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gwilym Athelstan Jones | Sep 1983 | 27 Jan 2022 |
| Mr Philip Edward Henderson | Jun 1981 | 27 Jan 2022 |
| Breal Capital Limited | 06 Apr 2016 |
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Here’s a quick overview of HENDERSON & JONES LIMITED 👀 — a London based business that started in 2015.