opendata.bot
Company number
SC819338

HENDERSON GROUP INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
HENDERSON GROUP INVESTMENTS LTD
Company number
SC819338
Registered office
2 GLASGOW ROAD, DENNYLOANHEAD, BONNYBRIDGE, FK4 1QF, SCOTLAND
Company type
Private Limited Company
Incorporated on
13 August 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

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.

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

Mr Thomas Daniel Milner
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 13/08/2024
Ms Hannah Lisa Phylip
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 13/08/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas Daniel Milner
born 01/1987 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/08/2024 Controls 2 companies
Ms Hannah Lisa Phylip
born 01/1990 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/08/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2024 Person with significant control added Ms Hannah Lisa Phylip
13/08/2024 Person with significant control added Mr Thomas Daniel Milner

Documents for HENDERSON GROUP INVESTMENTS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC819338
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HENDERSON GROUP INVESTMENTS LTD?
According to the official registry, the company number of HENDERSON GROUP INVESTMENTS LTD is SC819338.
Where is HENDERSON GROUP INVESTMENTS LTD registered?
The registered office is 2 GLASGOW ROAD, DENNYLOANHEAD, BONNYBRIDGE, FK4 1QF, SCOTLAND.
What is the SIC code of HENDERSON GROUP INVESTMENTS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HENDERSON GROUP INVESTMENTS LTD?
Mr Thomas Daniel Milner is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of HENDERSON GROUP INVESTMENTS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About HENDERSON GROUP INVESTMENTS LTD (SC819338)

HENDERSON GROUP INVESTMENTS LTD is a private limited company incorporated on 13 August 2024 and registered in the United Kingdom under company number SC819338. Its registered office is at 2 GLASGOW ROAD, DENNYLOANHEAD, BONNYBRIDGE, FK4 1QF, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Thomas Daniel Milner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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