HENDERSON RESTAURANT GROUP LTD

HENDERSON RESTAURANT GROUP LTD is an active private limited company, incorporated on 8 February 2019. The nature of the business is Licensed restaurants. The company's registered office is on Ancaster Road, Callander. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HENDERSON RESTAURANT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62 ANCASTER ROAD
Post Town	CALLANDER
Country	SCOTLAND
Postcode	FK17 8EL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

HENDERSON RESTAURANT GROUP LTD

Directors

(The company's officers)

MR FRASER ROBERT HENDERSON

(~44 year old British national)

INDOOROOPILLY OFF STATION ROAD, TYNDRUM, STIRLINGSHIRE, FK20 8RY, UNITED KINGDOM

Current Director
Gives occupation as RESTAURATEUR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2019

MRS JENNA SIM HENDERSON

(~39 year old British national)

62 ANCASTER ROAD, CALLANDER, FK17 8EL, SCOTLAND

Current Director
Gives occupation as RESTAURATEUR
Usually resident in SCOTLAND

Appointed on 16/02/2019

Shareholders

(Persons of Significant Control)

Mrs Jenna Sim Henderson

(~39 year old British national)

62, Ancaster Road, Callander, FK17 8EL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2019

Mr Fraser Robert Henderson

(~44 year old British national)

Indooroopilly, Off Station Road, Tyndrum, Stirlingshire, FK20 8RY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/02/2019

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)