HENDERSON ROCHE LTD
Active - Accounts Filed
General Information
NAME
HENDERSON ROCHE LTD
COMPANY NUMBER
SC471684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
05/03/2014
(10 years and 9 months old)
WEBSITE
www.hendersonroche.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 9EE
Telephone: 01259230888
TPS: No
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
7 Hopetoun Lane
Bathgate
West Lothian
EH48 1PP
Telephone: 230888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR WILLIAM ESTATE AGENTS LTD. | Active - Accounts Filed | View Report |
| HENDERSON ROCHE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENDERSON ROCHE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON ROCHE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON ROCHE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 21/02/2020 - Present (4 years and 10 months) 21/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 259 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
05/03/2014 - 31/03/2017 (3years) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR WILLIAM ESTATE AGENTS LTD. | Active - Accounts Filed | View Report |
| HENDERSON ROCHE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 28/10/2022 | New Board Member TC DIRECTORS LIMITED (917277707) Appointed |
| 13/10/2022 | New Board Member TC DIRECTORS LIMITED (930101738) Appointed |
| 06/09/2022 | Alastair Chisholm (925341722) has left the board |
| 20/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (926741003) has left the board |
| 03/03/2020 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 25/02/2020 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (926741003) Appointed |
| 25/02/2020 | Change in Reg. Office |
| 25/02/2020 | New Board Member Natalie Jane Chisholm (919821767) Appointed |
| 25/02/2020 | New Board Member Alastair Chisholm (925341722) Appointed |
| 25/02/2020 | Roy Alexander Dawson (910594288) has left the board |
| 25/02/2020 | Anne Martha Dawson (923777907) has left the board |
| 17/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 13/09/2017 | New Company Secretary Anne Martha Dawson (923777907) Appointed |
| 13/04/2017 | New Board Member Roy Alexander Dawson (910594288) Appointed |
| 13/04/2017 | Lorraine Muriel Henderson (918567091) has left the board |
| 31/03/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 03/08/2015 | Kathleen Barbara Roche (918567092) has left the board |
| 19/03/2015 | New Annual Return filed |
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