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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
    Mr Nicholas Henry Weber
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Power, Charles Richard
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11-15, Seaton Place, St Helier, Jersey
    Corporate (110 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Nicholas Henry Weber
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2020-03-12 ~ 2023-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressSuite 200, 151 Calle San Francisco, 00901-1607, San Juan, Puerto Rico
    Corporate
    Person with significant control
    2023-08-25 ~ 2023-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENDERSON PARK HP ADVISORS (HOLDINGS) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
506,860 GBP2023-12-31
35,135 GBP2022-12-31
Debtors
Current
93,209 GBP2023-12-31
38,209 GBP2022-12-31
Current Assets
93,209 GBP2023-12-31
38,209 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-167,150 GBP2023-12-31
-112,678 GBP2022-12-31
Net Current Assets/Liabilities
-73,941 GBP2023-12-31
-74,469 GBP2022-12-31
Total Assets Less Current Liabilities
432,919 GBP2023-12-31
-39,334 GBP2022-12-31
Net Assets/Liabilities
432,919 GBP2023-12-31
-39,334 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
525,096 GBP2023-12-31
Retained earnings (accumulated losses)
-92,278 GBP2023-12-31
-39,434 GBP2022-12-31
-12,031 GBP2022-01-01
Profit/Loss
-52,844 GBP2023-01-01 ~ 2023-12-31
-27,403 GBP2022-01-01 ~ 2022-12-31
Equity
432,919 GBP2023-12-31
-39,334 GBP2022-12-31
-11,931 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-52,844 GBP2023-01-01 ~ 2023-12-31
-27,403 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
525,097 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
93,209 GBP2023-12-31
38,209 GBP2022-12-31
Amounts owed to group undertakings
Current
95,882 GBP2023-12-31
85,133 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
71,268 GBP2023-12-31
27,545 GBP2022-12-31
Creditors
Current
167,150 GBP2023-12-31
112,678 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
    Info
    Registered number 12515508
    icon of address42-44 Grosvenor Gardens, London SW1W 0EB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
    S
    Registered number 12515508
    icon of address42-44, Grosvenor Gardens, London, England, SW1W 0EB
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    643,477 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.