HENDERSON HOLDINGS LIMITED

Company number 01394018 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1978-10-13
Dissolved
2026-04-05
Registered office
C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Postcode
B4 6AT
Capital
81,588 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-07-31
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 5 current · 17 resigned

Ian BASSFORD Director
Appointed 2020-08-26
Appointed 2019-05-02
HEAD OF GROUP FINANACE Appointed 2013-02-20
COMPANY SECRETARY Appointed 1993-09-01

View all officers and resignations →

Group structure

Controlled by BBC STUDIOS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
henderson.co.uk

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Previous company names

NameDate changed
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED2003-06-05
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED1983-06-15
TRUSHELFCO (NO. 188) LIMITED1978-12-31

Previous registered addresses 3

AddressChanged on
4 BROADGATE, LONDON, EC2M 2DA2020-11-18
3 FINSBURY AVENUE, LONDON, EC2M 2PA2000-10-20
26 FINSBURY SQUARE, LONDON, EC2A 1DA1987-09-14

The class of 1978

51%

of the 8,636 companies incorporated in 1978 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →