GRAEME HENDERSON PROPERTIES LIMITED

GRAEME HENDERSON PROPERTIES LIMITED is an active private limited company, incorporated on 7 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wharf Street, Brighouse. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRAEME HENDERSON PROPERTIES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE BOAT HOUSE
Address Line 2	WHARF STREET
Post Town	BRIGHOUSE
Country	ENGLAND
Postcode	HD6 1PP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GRAEME HENDERSON PROPERTIES LIMITED

Directors

(The company's officers)

MR GRAEME JOHN HENDERSON

(~48 year old British national)

THE BOAT HOUSE WHARF STREET, BRIGHOUSE, HD6 1PP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2017

Shareholders

(Persons of Significant Control)

Mr Graeme John Henderson

(~48 year old British national)

The Boat House, Wharf Street, Brighouse, HD6 1PP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/01/2022

Mrs Andrea Henderson

(~50 year old British national)

The Boat House, Wharf Street, Brighouse, HD6 1PP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2023

Connections

(Shared officers)

JOHN HENDERSON UK LIMITED

MR GRAEME JOHN HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)