HENDERSON PLACE LLP

HENDERSON PLACE LLP is an active limited liability partnership, incorporated on 7 September 2020. The company's registered office is on Canning Street, Edinburgh. 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. HENDERSON PLACE LLP previously had the company name EDINBURGH CITY DEVELOPMENTS LLP. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8EH

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	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	05/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From 26/02/2021 onwards:

HENDERSON PLACE LLP

Prior to 26/02/2021:

EDINBURGH CITY DEVELOPMENTS LLP

Directors

(The company's officers)

PARK SECURITIES LIMITED

15 PARK AVENUE SOUTH, HARPENDEN, HERTS, AL5 2DZ, ENGLAND

Current designated LLP Member

Appointed on 07/09/2020

MR HENRY GEORGE WILSON

(~71 year old British national)

15 PARK AVENUE SOUTH, HARPENDEN, HERTS, AL5 2DZ, WALES

Current designated LLP Member
Usually resident in ENGLAND

Appointed on 07/09/2020

MRS SUSAN BROWN

(~75 year old British national)

9 THORNFIELD ROAD, BISHOP'S STORTFORD, CM23 2RB, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 03/02/2021

MS CATHERINE JANE BURY

(~63 years old)

APT 11C 175 WEST 93RD STREET, NEW YORK, NEW YORK 10025, UNITED STATES

Current non-designated LLP Member
Usually resident in UNITED STATES

Appointed on 03/02/2021

MRS CAROL JESSIE DANGERFIELD

(~64 year old British national)

YEW TREE COTTAGE CHICKNEY ROAD, HENHAM, BISHOP'S STORTFORD, CM22 6BD, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 03/02/2021

MR BARRY NICHOLAS FULTON

(~72 year old British national)

23 PARK AVENUE SOUTH, HARPENDEN, AL5 2DZ, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 03/02/2021

GILLIE LYNCH LTD

PRIMROSE HOUSE FEN ROAD, OLD BUCKENHAM, ATTLEBOROUGH, NR17 1NP, ENGLAND

Current non-designated LLP Member

Appointed on 03/02/2021

GRANITE EDGE LIMITED

(British national)

48/10 BELFORD ROAD, EDINBURGH, EH4 3BR, SCOTLAND

Current non-designated LLP Member

Appointed on 03/02/2021

HAJT LIMITED

CAULCOTT LODGE SOUTH STREET, CAULCOTT, BICESTER, OX25 4NE, ENGLAND

Current non-designated LLP Member

Appointed on 03/02/2021

MRS RUTH ANN HAMMERSON

(~54 year old British national)

14 ROSEBERY AVENUE, HARPENDEN, AL5 2QP, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 03/02/2021

Connections

(Shared officers)

ABERCROMBY DEVELOPMENTS LLP

MRS SUSAN BROWN
MRS CAROL JESSIE DANGERFIELD
GRANITE EDGE LIMITED
MRS SUSAN MARGARET LINDGREN
PETER ALEXANDER INVESTMENTS LTD
MR JOHN STEWART PIMBLETT
RBG DEVELOPMENTS LIMITED
MR HENRY GEORGE WILSON

AHB REALISATIONS LTD

MR HENRY GEORGE WILSON

CALTON STUDIOS LLP

GRANITE EDGE LIMITED

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)