Ltd Facts The UK company register, as filed

Register entry · No. SC655207

HENDERSON WARNOCK (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 20 Feb 2020

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

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    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 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £934,025.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Feb 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38 New City Road, Glasgow, Scotland, G4 9JT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERSON WARNOCK (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £934,025 0
31 Oct 2024 not published not published — £934,490 0
31 Oct 2023 not published not published — £838,940 0
31 Oct 2022 not published not published — £695,390 0
31 Oct 2021 not published not published — £489,875 0
31 Oct 2020 (8 months) * not published not published — £28,000 0

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Raymond Lennie Director 20 Feb 2020 — June 1984 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Raymond Lennie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 23 Oct 2026 — June 1984 British · Scotland
Mr Peter Low Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 23 Oct 2026 — January 1977 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 WARNOCK (HOLDINGS) LIMITED still trading?

The register shows HENDERSON WARNOCK (HOLDINGS) LIMITED as active.

What does HENDERSON WARNOCK (HOLDINGS) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HENDERSON WARNOCK (HOLDINGS) LIMITED set up?

It was incorporated on 20 February 2020.

When are HENDERSON WARNOCK (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is HENDERSON WARNOCK (HOLDINGS) LIMITED's next confirmation statement due?

By 5 March 2027.

Who runs HENDERSON WARNOCK (HOLDINGS) LIMITED?

HENDERSON WARNOCK (HOLDINGS) LIMITED has 1 current director. They're listed under People on this page.

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  3. NI676660 AIGUILLE INVESTMENTS LTD Active Private Limited Company Inc. 19 Feb 2021 64209 · Activities of other holding companies n.e.c.
  4. 13212534 ALPHA GROUP TOPCO LIMITED Active Private Limited Company Inc. 19 Feb 2021 64209 · Activities of other holding companies n.e.c.
  5. SC689726 AQUASIGN EOT TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 19 Feb 2021 64209 · Activities of other holding companies n.e.c.

The file

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