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
Lynch, John Anthony
Born in January 1955Individual (12 offsprings)Officer2012-09-28 ~ nowOF - Director → CIF 0Lynch, John Anthony
Individual (12 offsprings)Officer2003-03-21 ~ nowOF - Secretary → CIF 0Mr John Anthony Lynch
Born in January 1955Individual (12 offsprings)Person with significant control2017-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lynch, Michelle Maria
Born in July 1955Individual (7 offsprings)Officer2003-03-21 ~ nowOF - Director → CIF 0Mrs Michelle Maria Lynch
Born in July 1955Individual (7 offsprings)Person with significant control2017-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 37 offsprings)Equity (Company account)2 GBP2018-07-31Officer2003-01-15 ~ 2003-03-12PE - Nominee Secretary → CIF 0 - 244 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2003-01-15 ~ 2003-03-12PE - Nominee Director → CIF 0
Company in focus
HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
Previous name
SANDYHILLS LIMITED - 2009-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1932023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,686 GBP2023-04-01 ~ 2024-03-31
-3,686 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
91,531 GBP2024-03-31
95,217 GBP2023-03-31
95,217 GBP2022-03-31
Fixed Assets - Investments
78,103 GBP2024-03-31
78,103 GBP2023-03-31
Debtors
17,490 GBP2024-03-31
244,046 GBP2023-03-31
Cash at bank and in hand
174 GBP2024-03-31
173 GBP2023-03-31
Current Assets
17,664 GBP2024-03-31
244,219 GBP2023-03-31
Creditors
Amounts falling due within one year
4,136 GBP2024-03-31
230,691 GBP2023-03-31
Net Current Assets/Liabilities
13,528 GBP2024-03-31
13,528 GBP2023-03-31
Total Assets Less Current Liabilities
91,631 GBP2024-03-31
91,631 GBP2023-03-31
Net Assets/Liabilities
91,631 GBP2024-03-31
91,631 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
91,631 GBP2024-03-31
91,631 GBP2023-03-31
Profit/Loss
3,686 GBP2023-04-01 ~ 2024-03-31
3,686 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
78,103 GBP2024-03-31
Non-current
78,103 GBP2024-03-31
78,103 GBP2023-03-31
Amounts owed by directors
25,376 GBP2024-03-31
25,376 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,613 GBP2024-03-31
3,613 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
523 GBP2024-03-31
523 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
244,850 GBP2023-03-31
Between one and five year
394,830 GBP2023-03-31
Minimum gross finance lease payments owing
639,680 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Related profiles found in government register
HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
InfoSANDYHILLS LIMITED - 2009-03-23Registered number 04637853Suite 1, First Floor, 1 Duchess Street, London W1W 6ANPRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
SRegistered number 04637853Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom, SS17 0JULimited Company in Companies House, England And WalesCIF 1HENDERSON TAYLOR INVESTMENT HOLDINGS LTD
SRegistered number 0463785377, Barton Road, Cambridge, England, CB3 9LLLimited in Uk, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,365,113 GBP2024-03-31Person with significant control2018-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-453,854 GBP2024-03-31Person with significant control2020-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.