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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 1
  • Henderson, Max Oliver
    Director born in August 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
    Mr Max Oliver Henderson
    Born in August 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HENDERSON PROPERTIES (NORTH WEST) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,300 GBP2024-09-30
1,200 GBP2023-09-30
Investment Property
1,447,000 GBP2024-09-30
1,447,000 GBP2023-09-30
Fixed Assets
1,448,300 GBP2024-09-30
1,448,200 GBP2023-09-30
Debtors
722,261 GBP2024-09-30
663,126 GBP2023-09-30
Cash at bank and in hand
636,455 GBP2024-09-30
17,484 GBP2023-09-30
Current Assets
1,358,716 GBP2024-09-30
680,610 GBP2023-09-30
Net Current Assets/Liabilities
1,295,494 GBP2024-09-30
622,869 GBP2023-09-30
Total Assets Less Current Liabilities
2,743,794 GBP2024-09-30
2,071,069 GBP2023-09-30
Creditors
Non-current
-604,509 GBP2024-09-30
Net Assets/Liabilities
2,010,021 GBP2024-09-30
1,941,805 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,009,021 GBP2024-09-30
1,940,805 GBP2023-09-30
Equity
2,010,021 GBP2024-09-30
1,941,805 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,300 GBP2024-09-30
1,200 GBP2023-09-30
Additions to investments
200 GBP2024-09-30
Investments in Group Undertakings
1,300 GBP2024-09-30
1,200 GBP2023-09-30
Investment Property - Fair Value Model
1,447,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
722,261 GBP2024-09-30
663,126 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,332 GBP2024-09-30
Amounts owed to group undertakings
Current
300 GBP2024-09-30
200 GBP2023-09-30
Other Creditors
Current
1,155 GBP2024-09-30
1,155 GBP2023-09-30
Accrued Liabilities
Current
924 GBP2024-09-30
875 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
604,509 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Related profiles found in government register
  • HENDERSON PROPERTIES (NORTH WEST) LIMITED
    Info
    Registered number 08113224
    icon of addressSuite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire WA16 6PD
    Private Limited Company incorporated on 2012-06-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • HENDERSON PROPERTIES (NORTH WEST) LIMITED
    S
    Registered number 08113224
    icon of addressSuite 5, St Anne's House, 1 Old Market Place, Knutsford, Cheshire, England, WA16 6PD
    Private By Shares in Companies House, England And Wales
    CIF 1
  • HENDERSON PROPERTIES (NORTH WEST) LIMITED
    S
    Registered number 08113224
    icon of addressSuite 5, St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England, WA16 6PD
    Limited Company in Uk Companies House, England And Wales
    CIF 2
  • HENDERSON PROPERTIES (NORTH WEST) LTD
    S
    Registered number 08113224
    icon of addressNarlin, Clamhunger Lane, Mere, Knutsford, Cheshire, United Kingdom, WA16 6QG
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSuite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSuite 5 St Anne's House, 1 Old Market Place, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HILTON DEVELOPMENTS LIMITED - 2008-09-22
    icon of addressSuite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    952,241 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSuite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressSuite 5 St Ann's House, 1 Old Market Place, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,675 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressCardinal House, 20 St Marys Parsonage, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ 2020-09-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.