HENDERSON HOLDINGS LIMITED
Company number 01394018 · Monitor this company
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
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 5 current · 17 resigned
Ian BASSFORD
Director
Rhiannon Willow CHAUDHURI
Director
MR. RICHARD PATRICK MCNAMARA
Director
HENDERSON SECRETARIAL SERVICES LIMITED
Secretary · corporate
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Corporate Secretary
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
| Name | Date changed |
|---|---|
| HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED | 2003-06-05 |
| HENDERSON ADMINISTRATION INTERNATIONAL LIMITED | 1988-11-07 |
| HENDERSON ADMINISTRATION (HOLDINGS) LIMITED | 1984-04-24 |
| HENDERSON ADMINISTRATION (GROUP) LIMITED | 1983-06-15 |
| TRUSHELFCO (NO. 188) LIMITED | 1978-12-31 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 4 BROADGATE, LONDON, EC2M 2DA | 2020-11-18 |
| 3 FINSBURY AVENUE, LONDON, EC2M 2PA | 2000-10-20 |
| 26 FINSBURY SQUARE, LONDON, EC2A 1DA | 1987-09-14 |
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.