Register entry · No. SC816890
HENDERSON & CO PROPERTIES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Aug 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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,517.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Jul 2024 (2 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 GLASGOW ROAD, DENNYLOANHEAD, BONNYBRIDGE, SCOTLAND, FK4 1QF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Aug 2027
- Last made up to
- 18 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HENDERSON & CO PROPERTIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £386 | £9,517 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hannah Lisa Phylip | Director | 19 Jul 2024 | — | January 1990 | British · Scotland |
| Thomas Daniel Milner | Director | 19 Jul 2024 | — | January 1987 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Hannah Lisa Phylip | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Jul 2024 | — | January 1990 | British · Scotland |
| Mr Thomas Daniel Milner | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Jul 2024 | — | January 1987 | 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 & CO PROPERTIES LTD still trading?
The register shows HENDERSON & CO PROPERTIES LTD as active.
What does HENDERSON & CO PROPERTIES LTD 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 & CO PROPERTIES LTD set up?
It was incorporated on 19 July 2024.
When are HENDERSON & CO PROPERTIES LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is HENDERSON & CO PROPERTIES LTD's next confirmation statement due?
By 1 August 2027.
Who runs HENDERSON & CO PROPERTIES LTD?
HENDERSON & CO PROPERTIES LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House