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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Lynch, John Anthony
Born in January 1955Individual (15 offsprings)Officer2012-09-28 ~ nowOF - Director → CIF 0Lynch, John Anthony
Individual (15 offsprings)Officer2003-03-21 ~ nowOF - Secretary → CIF 0Mr John Anthony Lynch
Born in January 1955Individual (15 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 - 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 - 3
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 25275 offsprings)Officer2003-01-15 ~ 2003-03-12OF - Nominee Director → CIF 0 - 4HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 29703 offsprings)Officer2003-01-15 ~ 2003-03-12OF - Nominee Secretary → CIF 0
Company in focus
HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
Period: 2009-03-23 ~ now
Company number: 04637853
Registered names
HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED - now
SANDYHILLS LIMITED - 2009-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1032024-04-01 ~ 2025-03-31
1112023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
-3,686 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
91,531 GBP2025-03-31
91,531 GBP2024-03-31
95,217 GBP2023-03-31
Fixed Assets - Investments
78,103 GBP2025-03-31
78,103 GBP2024-03-31
Debtors
24,853 GBP2025-03-31
24,853 GBP2024-03-31
Cash at bank and in hand
173 GBP2025-03-31
173 GBP2024-03-31
Current Assets
25,026 GBP2025-03-31
25,026 GBP2024-03-31
Creditors
Amounts falling due within one year
11,498 GBP2025-03-31
11,498 GBP2024-03-31
Net Current Assets/Liabilities
13,528 GBP2025-03-31
13,528 GBP2024-03-31
Total Assets Less Current Liabilities
91,631 GBP2025-03-31
91,631 GBP2024-03-31
Net Assets/Liabilities
91,631 GBP2025-03-31
91,631 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
91,631 GBP2025-03-31
91,631 GBP2024-03-31
Profit/Loss
3,686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Amounts invested in assets
Non-current
78,103 GBP2025-03-31
78,103 GBP2024-03-31
Amounts owed by directors
24,853 GBP2025-03-31
24,853 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,613 GBP2025-03-31
3,613 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
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 4 months). The status of the company number 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
2
- 1
HENDERSON & TAYLOR PUBLIC WORKS LIMITED
00795798Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (6 parents)Person 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 - 2
LYNCH LIMITED
02715600Insolvency (Case 1) In administration
Administration started on 2007-03-28
Administration ended on 2008-03-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-04-23
Date of completion or termination of CVA on 2009-07-08Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (7 parents)Person with significant control2020-04-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.