HENDERSON GREEN LIMITED
Company details
- Registered name
- HENDERSON GREEN LIMITED
- Company number
- 09747563
- Registered office
- 31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- TNG CONSULTING ENGINEERS LIMITED (to 04 Jan 2016)
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Aug 2026
- Confirmation statement — last
- 01 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 15 August 2026 (29 days overdue).
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Russell Daniel Pitman |
| 06/04/2016 | Person with significant control added | — | Mr Robert Keith Hayward |
| 06/04/2016 | Person with significant control added | — | Mr Ralph Geoffrey Boden |
| 04/01/2016 | Registered name changed | TNG CONSULTING ENGINEERS LIMITED | HENDERSON GREEN LIMITED |
Documents for HENDERSON GREEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HENDERSON GREEN LIMITED (09747563)
HENDERSON GREEN LIMITED is a private limited company incorporated on 25 August 2015 and registered in the United Kingdom under company number 09747563. Its registered office is at 31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ralph Geoffrey Boden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Engineering related scientific and technical consulting activities across UK registers
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