Register entry · No. SC140337
HENDERSON PROPERTIES LIMITED
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 6 Sep 2026 (55 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £4,631,471.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 22 Sep 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
27 CAUSEYSIDE STREET, PAISLEY, RENFREWSHIRE, SCOTLAND, PA1 1UL
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Sep 2026 · OVERDUE
- Last made up to
- 23 Aug 2025
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Charges
- Outstanding
- 2
- All time
- 10
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Names
- HENDERSON PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £215,383 | £567,977 | £4,631,471 | 4 |
| 30 Sep 2024 | not published | not published | £163,527 | £4,452,086 | 4 |
| 30 Sep 2023 | not published | not published | £128,478 | £4,355,339 | 3 |
| 30 Sep 2022 | not published | not published | £150,837 | £4,206,623 | 3 |
| 30 Sep 2021 | not published | not published | £98,530 | £4,083,578 | 2 |
| 30 Sep 2020 * | not published | not published | £299,054 | £4,108,080 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J I Henderson · Director, named in the accounts to 30 Sep 2025
- S Henderson · Director, named in the accounts to 30 Sep 2025
- Mrs A M Henderson · Director, named in the accounts to 30 Sep 2025
- Mr I H Henderson · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Ann Macleod Henderson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1954 | British · Scotland |
| Mr Ian Hazlitt Henderson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1952 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENDERSON PROPERTIES LIMITED still trading?
The register shows HENDERSON PROPERTIES LIMITED as active.
What does HENDERSON PROPERTIES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was HENDERSON PROPERTIES LIMITED set up?
It was incorporated on 22 September 1992.
When are HENDERSON PROPERTIES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HENDERSON PROPERTIES LIMITED's next confirmation statement due?
It was due on 6 September 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House