HENDERSON RISK LIMITED

HENDERSON RISK LIMITED is an active private limited company, incorporated on 22 April 2002. The nature of the business is Private security activities. The company's registered office is on Melbourn Street, Royston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HENDERSON RISK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1A MELBOURN STREET
Post Town	ROYSTON
County	HERTFORDSHIRE
Postcode	SG8 7BP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

HENDERSON RISK LIMITED

Directors

(The company's officers)

PAUL HARRISON BELL

(~77 year old British national)

152 BUCKINGHAM PALACE, LONDON, SW1 9TR

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/04/2011

MR DUNCAN RICHARD BULLIVANT

(~59 year old British national)

1A MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BP, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 22/04/2002

MR WILLIAM JAMES RANSON COOPER

(~59 year old British national)

1A MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BP

Current Director
Gives occupation as STRATEGIC CONSULTANT
Usually resident in ENGLAND

Appointed on 01/11/2022

MR PETER RATCLIFFE

(~73 year old British national)

1A MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BP

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 01/06/2017

Connections

(Shared officers)

FRESH DEVELOPMENT GROUP LTD

MR WILLIAM JAMES RANSON COOPER

FRESH PROFESSIONAL DEVELOPMENT LIMITED

MR WILLIAM JAMES RANSON COOPER

GLOBAL STONE MANAGEMENT LIMITED

MR DUNCAN RICHARD BULLIVANT

HENDERSON ASSET PROTECTION UK LIMITED

MR DUNCAN RICHARD BULLIVANT

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)