Ltd Facts The UK company register, as filed

Register entry · No. SC586047

HENDERSON GROUP PROPERTIES LIMITED

Active Private Limited Company Incorporated 18 Jan 2018

Checks

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

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    Charges

    7 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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    Filing history (form AD01)
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    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 4 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    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 £4,927,362.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Jan 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 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

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

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

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    7
    All time
    7

  6. Names

    1. HENDERSON GROUP PROPERTIES LIMITED current
    2. TING LIMITED earlier
    3. UBERSONIC LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £349,754 £4,927,362 0
31 Mar 2024 not published not published £220,180 £4,656,261 0
31 Mar 2023 not published not published £520,331 £5,343,064 0
31 Mar 2022 not published not published £1,055,414 £370,311 0
31 Mar 2021 (14 months) not published not published £160,932 £61,265 0
31 Jan 2020 not published not published — £100 —

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 7, 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 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Henderson Group Limited company · Sc383723 · Scotland Ownership of shares 75 to 100 percent 14 Sep 2020 — —

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 PROPERTIES LIMITED still trading?

The register shows HENDERSON GROUP PROPERTIES LIMITED as active.

What does HENDERSON GROUP PROPERTIES LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was HENDERSON GROUP PROPERTIES LIMITED set up?

It was incorporated on 18 January 2018.

When are HENDERSON GROUP PROPERTIES 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 PROPERTIES LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs HENDERSON GROUP PROPERTIES LIMITED?

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

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 11743865 AHUPRIME LIMITED Active Private Limited Company Inc. 31 Dec 2018 68100 · Buying and selling of own real estate
  2. 11745259 CHEESE AND PICKLE PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2018 68100 · Buying and selling of own real estate
  3. 11745194 CREDENT FINSERV LIMITED Active Private Limited Company Inc. 31 Dec 2018 68100 · Buying and selling of own real estate
  4. 11744922 DEVASYA MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2018 68100 · Buying and selling of own real estate
  5. 11744836 DM ELLIS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2018 68100 · Buying and selling of own real estate

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