Ltd Facts The UK company register, as filed

Register entry · No. SC383723

HENDERSON GROUP LIMITED

Active Private Limited Company Incorporated 16 Aug 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,273,392.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Aug 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 SHORE STREET, INVERNESS, SCOTLAND, IV1 1NF

    As filed with Companies House.

  2. Nature of business

    • 45112 Sale of used cars and light motor vehicles
    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jan 2027
    Last made up to
    6 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERSON GROUP LIMITED current
    2. NEVISWAVE (NO 1) LIMITED earlier
    3. SCOTT DIRECT INSURANCE SERVICES LIMITED earlier
    4. ANDSTRAT (NO.334) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £90,758 £3,273,392 16
31 Mar 2024 not published not published — £3,227,468 15
31 Mar 2023 not published not published £0 £3,208,522 20
31 Mar 2022 not published not published £20,055 £2,699,566 19
31 Mar 2021 (15 months) not published not published £65,567 £2,408,360 18
31 Dec 2019 not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian William Henderson Company Director Director 20 Aug 2020 — November 1969 British · Scotland
Mark Richard Henderson Salesman Director 14 Sep 2020 — September 1968 British · Scotland
Jamie Stewart Henderson Mechanic Director 14 Sep 2020 — June 1972 British · Scotland
Ellen Ann Henderson Director Director 14 Sep 2020 — September 1947 American · Scotland

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian William Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Feb 2021 — November 1969 British · Scotland

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 GROUP LIMITED still trading?

The register shows HENDERSON GROUP LIMITED as active.

What does HENDERSON GROUP LIMITED do?

It files these industry codes 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles).

When was HENDERSON GROUP LIMITED set up?

It was incorporated on 16 August 2010.

When are HENDERSON GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HENDERSON GROUP LIMITED's next confirmation statement due?

By 20 January 2027.

Who runs HENDERSON GROUP LIMITED?

HENDERSON GROUP LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 07477374 FREELAND AUTOMOTIVE LIMITED Active Private Limited Company Inc. 23 Dec 2010 45112 · Sale of used cars and light motor vehicles
  2. 07477089 LEISURE 7 LTD Active Private Limited Company Inc. 23 Dec 2010 45112 · Sale of used cars and light motor vehicles
  3. 07474417 BLACKBIRD CAR MAINTENANCE LIMITED Active Private Limited Company Inc. 21 Dec 2010 45112 · Sale of used cars and light motor vehicles
  4. 07474646 INNOVATION CARS (UK) LTD Active Private Limited Company Inc. 21 Dec 2010 45112 · Sale of used cars and light motor vehicles
  5. 07474156 A FORDABLE STORAGE SOLUTIONS LIMITED Active Private Limited Company Inc. 20 Dec 2010 45112 · Sale of used cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House