Ltd Facts The UK company register, as filed

Register entry · No. SC647908

HENDERSON ROGER LTD

Active Private Limited Company Incorporated 25 Nov 2019

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £22,273: it owed more than it owned.

    Accounts to 30 Nov 2025 · See it · What this means
The other 13 checks
  • 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2019 (6 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    206 C/O BALLANTYNE & CO, ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERSON ROGER LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £-22,273 0
30 Nov 2024 not published not published £3,534 £-21,785 0
30 Nov 2023 not published not published £2,847 £-20,246 0
30 Nov 2022 not published not published £2,409 £-18,503 0
30 Nov 2021 not published not published £3,053 £-16,934 0
30 Nov 2020 * not published not published £52,624 £-15,938 0

* 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):

  • Mark Roger · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Roger Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Nov 2019 — December 1976 British · Scotland
Mr Peter Iain Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Nov 2019 — November 1963 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HENDERSON ROGER LTD still trading?

The register shows HENDERSON ROGER LTD as active.

What does HENDERSON ROGER LTD do?

It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).

When was HENDERSON ROGER LTD set up?

It was incorporated on 25 November 2019.

When are HENDERSON ROGER LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is HENDERSON ROGER LTD's next confirmation statement due?

By 22 November 2026.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 13043408 ARTFORM (HIGHGATE) LIMITED Active Private Limited Company Inc. 25 Nov 2020 41100 · Development of building projects
  2. 13043755 ASH COUNTRY HOMES LTD Active Private Limited Company Inc. 25 Nov 2020 41100 · Development of building projects
  3. SC682030 BAY FARM VERTICAL HYDROPONICS LIMITED Active Private Limited Company Inc. 25 Nov 2020 41100 · Development of building projects
  4. 13041961 BIRNBECK LODGE LIMITED Active Private Limited Company Inc. 25 Nov 2020 41100 · Development of building projects
  5. 13042273 CAMMARO LIMITED Active Private Limited Company Inc. 25 Nov 2020 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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