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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 3
  • 1
    Olooney, Stephen
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Davy, Brent Clive
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Longmeadow, Wootton, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,417,564 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Stephen O'looney
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Stephen O'looney
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Mr Melvyn George Henderson
    Born in August 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lantsbury, Andrew Raymond
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2021-08-02
    OF - Director → CIF 0
    Mr Andrew Raymond Lantsbury
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Brent Clive Davy
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

HENDERSON HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
694 GBP2024-11-30
1,040 GBP2023-11-30
Fixed Assets - Investments
310 GBP2024-11-30
310 GBP2023-11-30
Fixed Assets
1,004 GBP2024-11-30
1,350 GBP2023-11-30
Debtors
Current
1,137,158 GBP2024-11-30
1,708,950 GBP2023-11-30
Cash at bank and in hand
1,614,803 GBP2024-11-30
130,297 GBP2023-11-30
Current Assets
2,751,961 GBP2024-11-30
1,839,247 GBP2023-11-30
Net Current Assets/Liabilities
1,438,625 GBP2024-11-30
1,449,678 GBP2023-11-30
Total Assets Less Current Liabilities
1,439,629 GBP2024-11-30
1,451,028 GBP2023-11-30
Net Assets/Liabilities
1,439,456 GBP2024-11-30
1,450,768 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,468 GBP2024-11-30
3,468 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,468 GBP2024-11-30
3,468 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,774 GBP2024-11-30
2,428 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,774 GBP2024-11-30
2,428 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
346 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
346 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
694 GBP2024-11-30
1,040 GBP2023-11-30
Investments in Subsidiaries
310 GBP2024-11-30
310 GBP2023-11-30
Amounts Owed By Related Parties
1,136,277 GBP2024-11-30
1,708,264 GBP2023-11-30
Other Debtors
195 GBP2024-11-30
Prepayments
686 GBP2024-11-30
686 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,137,158 GBP2024-11-30
Current, Amounts falling due within one year
1,708,950 GBP2023-11-30

Related profiles found in government register
  • HENDERSON HOLDINGS UK LIMITED
    Info
    Registered number 06729906
    icon of address3 Regal Close, Moulton Park Industrial Estate, Northampton, Northamptonshire NN3 6LL
    Private Limited Company incorporated on 2008-10-22 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • HENDERSON HOLDINGS UK LIMITED
    S
    Registered number 06729906
    icon of address3, Kings Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6LL
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKings Park, Moulton Park, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,500,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-13
    CIF 1 - Ownership of shares – 75% or more OE

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