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HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - 201 Bishopsgate, London, EC2M 3AE, United Kingdom
Company Information
- Company registration number
- 01721385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Bishopsgate
- London
- EC2M 3AE 201 Bishopsgate, London, EC2M 3AE UK
Management
- Managing Directors
- CHAUDHURI, Rhiannon Willow
- BASSFORD, Ian
- Company secretaries
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-09
- Age Of Company 1983-05-09 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hgi Group Limited
- Janus Henderson Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
- Legal Entity Identifier (LEI)
- 213800XLGYORS9X3RW48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-07-17
- Annual Return
- Due Date: 2023-08-26
- Last Date: 2022-08-12
✓
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HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Company Description
- HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01721385. Its current trading status is "live". It was registered 1983-05-09. It was previously called HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-17.It can be contacted at 201 Bishopsgate .
Get HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Global Investors (Holdings) Limited - 201 Bishopsgate, London, EC2M 3AE, United Kingdom
- 1983-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01721385#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01721385#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01721385#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-03) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-25) - CH01
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accounts-with-accounts-type-full (2021-07-10) - AA
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notification-of-a-person-with-significant-control (2021-07-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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mortgage-satisfy-charge-full (2021-03-17) - MR04
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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resolution (2021-06-04) - RESOLUTIONS
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memorandum-articles (2021-06-04) - MA
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resolution (2021-05-27) - RESOLUTIONS
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legacy (2021-05-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-27) - SH19
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-23) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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confirmation-statement-with-updates (2019-08-01) - CS01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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confirmation-statement-with-updates (2018-07-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-12) - CS01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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accounts-with-accounts-type-full (2017-05-25) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-full (2016-05-31) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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change-person-director-company-with-change-date (2015-02-21) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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mortgage-charge-whole-release-with-charge-number (2014-06-12) - MR05
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auditors-resignation-company (2014-05-13) - AUD
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keyboard_arrow_right 2013
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legacy (2013-12-18) - SH20
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termination-director-company-with-name (2013-01-08) - TM01
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termination-director-company-with-name (2013-04-15) - TM01
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accounts-with-accounts-type-full (2013-05-22) - AA
-
termination-director-company-with-name (2013-07-03) - TM01
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resolution (2013-12-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
appoint-person-director-company-with-name (2013-08-09) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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resolution (2013-12-18) - RESOLUTIONS
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legacy (2013-12-18) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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legacy (2012-10-02) - MG01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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accounts-with-accounts-type-full (2012-06-08) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-11) - AA
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resolution (2011-11-30) - RESOLUTIONS
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capital-allotment-shares (2011-11-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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legacy (2011-11-30) - CAP-SS
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legacy (2011-11-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-11-30) - SH19
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keyboard_arrow_right 2010
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re-registration-memorandum-articles (2010-07-15) - MAR
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change-person-director-company-with-change-date (2010-01-07) - CH01
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accounts-with-accounts-type-full (2010-06-10) - AA
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reregistration-public-to-private-company (2010-07-15) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-07-15) - CERT10
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resolution (2010-07-15) - RESOLUTIONS
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legacy (2010-11-26) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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capital-allotment-shares (2010-11-26) - SH01
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resolution (2010-11-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-26) - SH19
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legacy (2010-11-26) - SH20
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statement-of-companys-objects (2010-07-15) - CC04
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keyboard_arrow_right 2009
-
legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-07-20) - 363a
-
legacy (2009-02-02) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-12-18) - 288b
-
legacy (2008-11-18) - 288c
-
legacy (2008-11-18) - 287
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keyboard_arrow_right 2007
-
legacy (2007-08-02) - 363a
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legacy (2007-08-01) - 288b
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accounts-with-accounts-type-full (2007-07-25) - AA
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accounts-with-accounts-type-interim (2007-01-12) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-16) - AA
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legacy (2006-08-11) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-09) - 88(2)R
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-04-06) - 288b
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legacy (2005-08-08) - 363a
-
legacy (2005-05-26) - 288b
-
legacy (2005-05-27) - 288b
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resolution (2005-06-09) - RESOLUTIONS
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memorandum-articles (2005-06-09) - MEM/ARTS
-
legacy (2005-06-09) - 123
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keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288b
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accounts-with-accounts-type-full (2004-04-28) - AA
-
legacy (2004-02-24) - 288a
-
legacy (2004-06-21) - 288a
-
legacy (2004-10-27) - 288b
-
legacy (2004-08-06) - 363a
-
legacy (2004-12-10) - 88(2)R
-
legacy (2004-06-23) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-12-24) - 88(2)R
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legacy (2003-11-25) - 88(2)R
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resolution (2003-11-25) - RESOLUTIONS
-
legacy (2003-10-31) - 288b
-
legacy (2003-10-17) - 288b
-
legacy (2003-10-02) - 288b
-
legacy (2003-07-28) - 363a
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accounts-with-accounts-type-full (2003-04-29) - AA
-
legacy (2003-03-27) - 288a
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-03) - AA
-
legacy (2002-06-15) - 288a
-
legacy (2002-08-06) - 288c
-
legacy (2002-08-06) - 363a
-
legacy (2002-10-28) - 288b
-
legacy (2002-11-15) - 288a
-
legacy (2002-11-30) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-08-23) - 363a
-
legacy (2001-08-23) - 288c
-
legacy (2001-02-27) - 288b
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accounts-with-accounts-type-full (2001-02-26) - AA
-
legacy (2001-01-03) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-06-29) - 288a
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accounts-with-accounts-type-full (2000-02-28) - AA
-
legacy (2000-03-06) - 288c
-
legacy (2000-06-15) - 288b
-
legacy (2000-06-29) - 288b
-
legacy (2000-08-10) - 288c
-
certificate-change-of-name-company (2000-11-07) - CERTNM
-
legacy (2000-08-15) - 363a
-
legacy (2000-10-25) - 287
-
legacy (2000-11-01) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-01-07) - 353
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accounts-with-accounts-type-full (1999-02-25) - AA
-
legacy (1999-08-12) - 363a
-
legacy (1999-09-24) - 288a
-
legacy (1999-02-10) - 288b
-
legacy (1999-10-12) - 288b
-
legacy (1999-11-21) - 288a
-
legacy (1999-11-21) - 288b
-
legacy (1999-11-25) - 288a
-
legacy (1999-10-04) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-04-21) - 288b
-
legacy (1998-01-07) - 88(2)R
-
legacy (1998-09-02) - 363a
-
legacy (1998-08-20) - 288b
-
accounts-with-accounts-type-full-group (1998-06-24) - AA
-
legacy (1998-05-14) - 288a
-
legacy (1998-07-17) - 225
-
legacy (1998-04-28) - 353a
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keyboard_arrow_right 1997
-
legacy (1997-02-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-24) - AA
-
legacy (1997-04-21) - 88(2)R
-
legacy (1997-03-20) - 88(2)R
-
resolution (1997-07-18) - RESOLUTIONS
-
legacy (1997-01-06) - 88(2)R
-
legacy (1997-07-25) - 88(2)R
-
legacy (1997-11-10) - 288a
-
legacy (1997-07-25) - 288b
-
legacy (1997-11-10) - 88(2)R
-
legacy (1997-09-19) - 363a
-
legacy (1997-09-18) - 88(2)R
-
legacy (1997-08-18) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-04-19) - 288
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legacy (1996-02-29) - 88(2)R
-
legacy (1996-03-27) - 88(2)R
-
legacy (1996-04-11) - 353a
-
legacy (1996-04-19) - 353
-
legacy (1996-04-22) - 88(2)R
-
legacy (1996-06-26) - 88(2)R
-
legacy (1996-07-10) - 88(2)R
-
legacy (1996-01-09) - 288
-
legacy (1996-02-18) - 288
-
legacy (1996-02-20) - 88(2)R
-
legacy (1996-10-21) - 288a
-
legacy (1996-07-17) - 88(2)R
-
legacy (1996-09-18) - 88(2)R
-
legacy (1996-10-17) - 88(2)R
-
legacy (1996-09-17) - 88(2)R
-
certificate-change-of-name-company (1996-11-01) - CERTNM
-
legacy (1996-12-24) - 88(2)R
-
legacy (1996-09-11) - 88(2)R
-
legacy (1996-12-02) - 288a
-
legacy (1996-09-03) - 88(2)R
-
legacy (1996-09-10) - 88(2)R
-
resolution (1996-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-07-21) - AA
-
resolution (1996-08-04) - RESOLUTIONS
-
legacy (1996-08-09) - 363a
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keyboard_arrow_right 1995
-
legacy (1995-07-13) - 88(2)R
-
legacy (1995-08-10) - 88(2)R
-
legacy (1995-08-01) - 88(2)R
-
resolution (1995-07-18) - RESOLUTIONS
-
legacy (1995-07-19) - 288
-
legacy (1995-11-28) - 88(2)R
-
legacy (1995-08-11) - 363x
-
legacy (1995-08-18) - 88(2)R
-
legacy (1995-08-21) - 88(2)R
-
legacy (1995-12-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-07-04) - AA
-
legacy (1995-05-23) - 288
-
legacy (1995-06-29) - 88(2)R
-
legacy (1995-04-23) - 288
-
legacy (1995-03-24) - 88(2)R
-
legacy (1995-01-25) - 288
-
legacy (1995-01-19) - 88(2)
-
legacy (1995-04-26) - 88(2)R
-
legacy (1995-01-17) - 88(2)
-
legacy (1995-01-13) - 88(2)R
-
legacy (1995-01-17) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-15) - 88(2)R
-
legacy (1995-05-30) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-02-16) - 88(2)
-
legacy (1994-02-06) - 288
-
legacy (1994-10-03) - 88(2)
-
legacy (1994-11-14) - 88(2)
-
legacy (1994-11-24) - 88(2)
-
legacy (1994-12-02) - 88(2)
-
legacy (1994-12-19) - 288
-
legacy (1994-12-22) - 88(2)
-
legacy (1994-11-15) - 88(2)
-
legacy (1994-03-17) - 288
-
legacy (1994-05-05) - 288
-
resolution (1994-05-20) - RESOLUTIONS
-
legacy (1994-06-10) - 288
-
resolution (1994-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-07-27) - AA
-
legacy (1994-08-15) - 88(2)
-
legacy (1994-09-03) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-01-18) - 88(2)R
-
legacy (1993-01-19) - 288
-
legacy (1993-01-27) - 88(2)
-
legacy (1993-02-09) - 88(2)R
-
legacy (1993-02-13) - 288
-
legacy (1993-02-14) - 88(2)R
-
legacy (1993-01-07) - 88(2)
-
legacy (1993-01-07) - 288
-
legacy (1993-01-10) - 88(2)R
-
legacy (1993-01-17) - 288
-
legacy (1993-02-28) - 88(2)R
-
legacy (1993-02-17) - 288
-
legacy (1993-08-21) - 88(2)R
-
legacy (1993-08-23) - 288
-
legacy (1993-08-29) - 288
-
legacy (1993-09-20) - 363x
-
accounts-with-accounts-type-full-group (1993-09-29) - AA
-
legacy (1993-12-22) - 288
-
legacy (1993-05-06) - 288
-
legacy (1993-03-04) - 288
-
legacy (1993-03-18) - 88(2)R
-
legacy (1993-03-29) - 88(2)R
-
legacy (1993-03-30) - 88(2)R
-
legacy (1993-06-03) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-06-03) - 288
-
legacy (1992-05-08) - 288
-
legacy (1992-04-27) - 288
-
legacy (1992-04-09) - 88(2)R
-
legacy (1992-04-03) - 88(2)R
-
legacy (1992-03-25) - 88(2)R
-
legacy (1992-03-20) - 88(2)R
-
legacy (1992-03-16) - 88(2)R
-
legacy (1992-02-27) - 88(2)R
-
legacy (1992-02-17) - 88(2)R
-
legacy (1992-06-19) - 88(2)R
-
legacy (1992-06-23) - 88(2)R
-
legacy (1992-10-12) - 353a
-
legacy (1992-07-13) - 288
-
legacy (1992-07-14) - 288
-
accounts-with-accounts-type-full-group (1992-07-15) - AA
-
resolution (1992-08-05) - RESOLUTIONS
-
legacy (1992-08-24) - 363x
-
legacy (1992-11-24) - 288
-
legacy (1992-10-12) - 288
-
legacy (1992-10-30) - 288
-
legacy (1992-11-09) - 288
-
legacy (1992-11-30) - 288
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keyboard_arrow_right 1991
-
legacy (1991-04-15) - 88(2)R
-
legacy (1991-01-17) - 288
-
legacy (1991-04-12) - 353a
-
legacy (1991-04-28) - 88(2)R
-
legacy (1991-04-17) - 88(2)R
-
legacy (1991-12-12) - 88(2)R
-
legacy (1991-11-18) - 88(2)R
-
resolution (1991-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-08-07) - AA
-
legacy (1991-08-06) - 363x
-
legacy (1991-06-28) - 88(2)R
-
memorandum-articles (1991-08-03) - MEM/ARTS
-
legacy (1991-06-19) - 288
-
legacy (1991-05-03) - 288
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-28) - AA
-
legacy (1990-02-02) - 88(2)R
-
legacy (1990-02-09) - 288
-
legacy (1990-02-16) - 288
-
legacy (1990-02-23) - 88(2)R
-
legacy (1990-11-12) - 288
-
legacy (1990-03-07) - 88(2)R
-
legacy (1990-07-17) - 88(2)R
-
legacy (1990-07-25) - 288
-
legacy (1990-08-28) - 363
-
legacy (1990-04-05) - 288
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keyboard_arrow_right 1989
-
legacy (1989-02-03) - 288
-
accounts-with-accounts-type-interim (1989-05-04) - AA
-
legacy (1989-05-18) - 288
-
accounts-with-accounts-type-full-group (1989-09-15) - AA
-
legacy (1989-10-05) - 363
-
legacy (1989-12-08) - 88(2)R
-
legacy (1989-07-14) - 88(2)R
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-03-29) - PUC 2
-
legacy (1988-04-27) - 288
-
legacy (1988-06-10) - PUC 2
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resolution (1988-08-25) - RESOLUTIONS
-
legacy (1988-08-03) - 288
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legacy (1988-08-16) - 363
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legacy (1988-07-26) - 288
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accounts-with-accounts-type-full-group (1988-08-16) - AA
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keyboard_arrow_right 1987
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legacy (1987-04-01) - 288
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legacy (1987-08-05) - PUC(U)
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legacy (1987-09-06) - PUC(U)
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legacy (1987-09-21) - PUC(U)
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accounts-with-accounts-type-full-group (1987-10-14) - AA
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legacy (1987-10-23) - 363
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legacy (1987-09-15) - 287
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-22) - AA
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legacy (1986-09-17) - PUC(U)
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legacy (1986-09-22) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-27) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-23) - AA
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accounts-with-made-up-date (1984-03-06) - AA
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keyboard_arrow_right 1983
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miscellaneous (1983-06-23) - MISC
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certificate-re-registration-public-limited-company-to-private (1983-06-23) - CERT10
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certificate-change-of-name-company (1983-06-15) - CERTNM
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miscellaneous (1983-05-09) - MISC
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incorporation-company (1983-05-09) - NEWINC
