Henderson Taylor Investment Holdings Limited
04637853 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MEDIUM
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2025-05-12 · next due 2026-05-2616 days overdue
Registered office
Suite 1, First Floor1 Duchess Street
London
W1w 6an
Peer comparison
Compared against 1,608 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2019 | Mar 2018 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
£-3,686
→0.0%
|
£-3,686
|
— |
— |
| Balance sheet | |||||
| Current assets |
£25,026
↑41.7%
|
£17,664
↓92.8%
|
£244,219
↑366.2%
|
£52,383
↓19.4%
|
£64,969
|
| Cash |
£173
↓0.6%
|
£174
↑0.6%
|
£173
↑861.1%
|
£18
→0.0%
|
£18
|
| Debtors |
£24,853
↑42.1%
|
£17,490
↓92.8%
|
£244,046
↑366.0%
|
£52,365
↓19.4%
|
£64,951
|
| Net current assets |
£13,528
→0.0%
|
£13,528
→0.0%
|
£13,528
↓70.6%
|
£46,070
↓2.1%
|
£47,045
|
| Net assets |
£91,631
→0.0%
|
£91,631
→0.0%
|
£91,631
|
— |
— |
| Equity |
£91,631
→0.0%
|
£91,631
→0.0%
|
£91,631
↓26.7%
|
£125,070
↓0.8%
|
£126,045
|
| Other | |||||
| Average employees |
103
↓46.6%
|
193
↑216.4%
|
61
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Lynch, John Anthony · Director appointed 2012-09-28
- Lynch, Michelle Maria · Director appointed 2003-03-21
- Hanover Directors Limited · Corporate Nominee Director appointed 2003-01-15 resigned 2003-03-12
- Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2003-01-15 resigned 2003-03-12
People with significant control (2)
-
Mrs Michelle Maria Lynch ActiveIndividual Psc · British · resident in United Kingdom · born 7/1955 · notified 2017-06-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr John Anthony Lynch ActiveIndividual Psc · British · resident in United Kingdom · born 1/1955 · notified 2017-06-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Held by Igf Business Credit LimitedCreated 2024-06-28
Recent filings (15)
- 2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-19 Change registered office address company with date old address new address AD01 Address
- 2026-01-12 Change registered office address company with date old address new address AD01 Address
- 2025-12-31 Medium-company accounts AA Accounts
- 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-31 Medium-company accounts AA Accounts
- 2024-06-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-19 Change registered office address company with date old address new address AD01 Address
- 2024-03-14 Change registered office address company with date old address new address AD01 Address
- 2024-01-12 Group accounts (paper) AA Accounts
- 2023-05-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-03 Group accounts (paper) AA Accounts
- 2022-07-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-10-26 Group accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register