Ltd Facts The UK company register, as filed

Register entry · No. SC291164

HENDERSON STONE & CO LIMITED

Active Private Limited Company Incorporated 3 Oct 2005

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    Last filed accounts

    Net liabilities of £162,736: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 31 Oct 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 3 Oct 2005 (21 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 16, FIRHILL BUSINESS CENTRE, 74 FIRHILL ROAD, GLASGOW, SCOTLAND, UNITED KINGDOM, G20 7BA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Oct 2026
    Last made up to
    17 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HENDERSON STONE & CO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published £394,703 £16,377 £-162,736 7
30 Sep 2024 (9 months) not published £-160,185 £0 £-557,439 11
31 Dec 2023 * not published £-156,723 £87,093 £-397,254 13

* 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):

  • Mr S A Szulc · Director, named in the accounts to 30 Sep 2025
  • Mrs J G Saglar · Director, named in the accounts to 30 Sep 2025
  • Mr S E J Henderson · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Henderson Stone Holdings Limited company · Sc585352 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Feb 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENDERSON STONE & CO LIMITED still trading?

The register shows HENDERSON STONE & CO LIMITED as active.

What does HENDERSON STONE & CO LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was HENDERSON STONE & CO LIMITED set up?

It was incorporated on 3 October 2005.

When are HENDERSON STONE & CO 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 STONE & CO LIMITED's next confirmation statement due?

By 31 October 2026.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 05953466 CITY HOUSE CAPITAL LIMITED Active Private Limited Company Inc. 3 Oct 2006 64999 · Financial intermediation not elsewhere classified
  2. 05953811 HOLMES MASTER ISSUER PLC Active Public Limited Company Inc. 3 Oct 2006 64999 · Financial intermediation not elsewhere classified
  3. 05954772 M Y CARS (UK) LIMITED Active Private Limited Company Inc. 3 Oct 2006 45112 · Sale of used cars and light motor vehicles
  4. 05953607 WILL & TRUST SERVICES LTD Active Private Limited Company Inc. 3 Oct 2006 64999 · Financial intermediation not elsewhere classified
  5. 05952657 GRAHAM BACON FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 2 Oct 2006 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House