Menna Overview
Here’s a quick overview of HENDERSON PARK HP ADVISORS (HOLDINGS) LTD 👀 — a London based business that started in 2020.
HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
- Company statusactive
- Company No12515508
- Age6 years 4 months Incorporated 12 March 2020
- Officers2
Address
42-44 Grosvenor Gardens, London, SW1W 0EB, England
HENDERSON PARK HP ADVISORS (HOLDINGS) LTD is an active company incorporated on 12 March 2020 and based in London, England. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Resolution
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Aug 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 31 Mar 2021
Incorporation Company
6 Years Ago on 12 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate secretary | 12 Mar 2020 | |
| POWER, Charles Richard | director | Apr 1964 | 12 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henderson Park Global Advisors Llc | 25 Aug 2023 | |
| Mr Nicholas Henry Weber | Mar 1972 | 12 Mar 2020 |
| Mr Nicholas Henry Weber | Mar 1972 | 12 Mar 2020 |
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Here’s a quick overview of HENDERSON PARK HP ADVISORS (HOLDINGS) LTD 👀 — a London based business that started in 2020.