Ltd Facts The UK company register, as filed

Register entry · No. SC585359

HENDERSON STONE ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 11 Jan 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
The other 13 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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    Filing history (form AA01)
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    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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £485,621.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Jan 2018 (8 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 14 Nov 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, 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
    25 Nov 2027
    Last made up to
    11 Nov 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HENDERSON STONE ASSET MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published £374,087 — £485,621 7
30 Sep 2024 (9 months) not published £-4,966 — £111,534 11
31 Dec 2023 not published £-32,383 — £116,500 11
31 Dec 2022 not published not published — £148,883 12
31 Dec 2021 not published £54,647 — £36,024 12
31 Dec 2020 not published not published — £-18,623 2

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Edward Johnston Henderson Director 11 Jan 2018 — July 1948 British · United Kingdom
Sebastian Alfred Szulc Director 27 Jun 2025 — April 1983 British · Scotland

Owners and controllers All 3, 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; Right to appoint and remove directors 11 Jan 2018 — —

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

Ask about this company

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Questions

Is HENDERSON STONE ASSET MANAGEMENT LIMITED still trading?

The register shows HENDERSON STONE ASSET MANAGEMENT LIMITED as active.

What does HENDERSON STONE ASSET MANAGEMENT LIMITED do?

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

When was HENDERSON STONE ASSET MANAGEMENT LIMITED set up?

It was incorporated on 11 January 2018.

When are HENDERSON STONE ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED's next confirmation statement due?

By 25 November 2027.

Who runs HENDERSON STONE ASSET MANAGEMENT LIMITED?

HENDERSON STONE ASSET MANAGEMENT LIMITED has 2 current directors. They're listed under People on this page.

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