logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henderson, Hugo William Alexander
    Doctor born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
    Mr Hugo William Alexander Henderson
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Breedy, Rosalyn Antonia
    Lawyer born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ now
    OF - Director → CIF 0
    Breedy, Rosalyn Antonia
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ now
    OF - Secretary → CIF 0
    Ms Rosalyn Antonia Breedy
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Henderson, Hugo William Alexander
    Doctor born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-23 ~ 2001-08-23
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-23 ~ 2001-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREEDY HENDERSON (LEGAL SERVICES) LIMITED

Previous names
BREEDY CONSULTING LIMITED - 2009-03-09
BREEDY HENDERSON LIMITED - 2022-09-12
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,715 GBP2024-08-31
2,741 GBP2023-08-31
Debtors
Current
222,398 GBP2024-08-31
281,309 GBP2023-08-31
Cash at bank and in hand
36,847 GBP2024-08-31
7,103 GBP2023-08-31
Current Assets
259,245 GBP2024-08-31
288,412 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-39,808 GBP2024-08-31
Net Current Assets/Liabilities
219,437 GBP2024-08-31
132,664 GBP2023-08-31
Total Assets Less Current Liabilities
222,152 GBP2024-08-31
135,405 GBP2023-08-31
Net Assets/Liabilities
222,152 GBP2024-08-31
135,405 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
222,052 GBP2024-08-31
135,305 GBP2023-08-31
Equity
222,152 GBP2024-08-31
135,405 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
5,228 GBP2024-08-31
4,229 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,488 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,025 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,513 GBP2024-08-31
Property, Plant & Equipment
Computers
2,715 GBP2024-08-31
2,741 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
216,807 GBP2024-08-31
276,895 GBP2023-08-31
Prepayments/Accrued Income
Current
5,591 GBP2024-08-31
4,414 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,261 GBP2024-08-31
30,287 GBP2023-08-31
Taxation/Social Security Payable
Current
21,411 GBP2024-08-31
2,999 GBP2023-08-31
Other Creditors
Current
10,936 GBP2024-08-31
120,462 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-08-31
2,000 GBP2023-08-31
Creditors
Current
39,808 GBP2024-08-31
155,748 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • BREEDY HENDERSON (LEGAL SERVICES) LIMITED
    Info
    BREEDY CONSULTING LIMITED - 2009-03-09
    BREEDY HENDERSON LIMITED - 2009-03-09
    Registered number 04276164
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2001-08-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BREEDY HENDERSON LIMITED
    S
    Registered number OC343836
    icon of address45, Upper Park Road, London, United Kingdom, NW3 2UL
    UK
    CIF 1
  • BREEDY HENDERSON LIMITED
    S
    Registered number 04276164
    icon of address45 Upper Park Road , London, 45 Upper Park Road, London, England, NW3 2UL
    Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Upper Park Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.