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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 2
  • 1
    Henderson, Carole
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
    Mrs Carole Henderson
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Henderson, Thomas Matthew
    Director born in September 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Matthew Henderson
    Born in September 1994
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
parent relation
Company in focus

HENDERSON PROPERTY HOLDINGS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,554 GBP2024-05-31
4,746 GBP2023-05-31
Investment Property
806,383 GBP2024-05-31
806,383 GBP2023-05-31
Fixed Assets
810,937 GBP2024-05-31
811,129 GBP2023-05-31
Cash at bank and in hand
125,002 GBP2024-05-31
37,731 GBP2023-05-31
Current Assets
125,002 GBP2024-05-31
37,731 GBP2023-05-31
Net Current Assets/Liabilities
-39,901 GBP2024-05-31
-119,067 GBP2023-05-31
Total Assets Less Current Liabilities
771,036 GBP2024-05-31
692,062 GBP2023-05-31
Net Assets/Liabilities
172,923 GBP2024-05-31
141,883 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
101,195 GBP2024-05-31
70,155 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,250 GBP2024-05-31
11,250 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
12,494 GBP2024-05-31
11,250 GBP2023-05-31
Computers
1,244 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,691 GBP2024-05-31
6,504 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,940 GBP2024-05-31
6,504 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,187 GBP2023-06-01 ~ 2024-05-31
Computers
249 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,436 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
249 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
3,559 GBP2024-05-31
4,746 GBP2023-05-31
Computers
995 GBP2024-05-31
Investment Property - Fair Value Model
806,383 GBP2023-05-31
Corporation Tax Payable
Current
21,352 GBP2024-05-31
12,643 GBP2023-05-31
Other Creditors
Current
99,810 GBP2024-05-31
99,810 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,528 GBP2024-05-31
990 GBP2023-05-31
Amounts owed to directors
Current
3,901 GBP2024-05-31
5,963 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
470,154 GBP2024-05-31
385,179 GBP2023-05-31
Amounts owed to directors
Non-current
127,959 GBP2024-05-31
165,000 GBP2023-05-31

  • HENDERSON PROPERTY HOLDINGS LTD
    Info
    Registered number 10087082
    icon of address28 Whiston Grove, Moorgate, Rotherham, South Yorkshire S60 2TX
    Private Limited Company incorporated on 2016-03-29 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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