Ltd Facts The UK company register, as filed

Register entry · No. SC651985

HENDERSON STONE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Jan 2020

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 20 Oct 2026 (6 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    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 30 Jun 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £700.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jan 2020 (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 26 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, G20 7BA

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    20 Oct 2026 · OVERDUE
    Last made up to
    6 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HENDERSON STONE GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £700 0
30 Sep 2024 (9 months) * not published not published — £700 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):

  • Samuel Henderson · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

None on file.

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 GROUP HOLDINGS LIMITED still trading?

The register shows HENDERSON STONE GROUP HOLDINGS LIMITED as active.

What does HENDERSON STONE GROUP HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was HENDERSON STONE GROUP HOLDINGS LIMITED set up?

It was incorporated on 20 January 2020.

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

It was due on 20 October 2026 and is overdue.

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  3. 13143912 WOODWARDS' OF RIPLEY HOLDINGS LIMITED Active Private Limited Company Inc. 19 Jan 2021 64205 · Activities of financial services holding companies
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House