HENDRICKS PROPERTIES UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

HENDRICKS PROPERTIES UK LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
HENDRICKS PROPERTIES UK LIMITED was incorporated 6 years ago on 01/08/2017 and has the registered number: SC572583. The accounts status is SMALL.

HENDRICKS PROPERTIES UK LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

OPUS RESTRUCTURING LLP
GLASGOW
G2 1RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2022 22/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIN KEUNG MICHAEL WONG Mar 1963 Chinese Director 2021-10-15 CURRENT
MR SHU SING SIMON TSE Oct 1975 Chinese Director 2021-10-15 CURRENT
MS LAURA-ANN LESLIE Jul 1966 British Director 2021-10-15 CURRENT
ALEXANDER MACKINNON MACDONALD Dec 1958 British Director 2017-08-01 UNTIL 2017-09-15 RESIGNED
MS LAURA-ANN LESLIE Jul 1966 British Director 2017-08-01 UNTIL 2017-09-15 RESIGNED
MICHAEL JAMES HOUGH Aug 1960 British Director 2017-09-15 UNTIL 2017-11-01 RESIGNED
MRS DIANE MARIE HENDRICKS Mar 1947 American Director 2017-09-15 UNTIL 2021-10-15 RESIGNED
MR BRENT ALAN FOX Feb 1965 American Director 2017-09-15 UNTIL 2021-10-15 RESIGNED
LAURA ANN LESLIE Secretary 2017-08-01 UNTIL 2017-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Technologies Limited 2021-10-15 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Diane Marie Hendricks 2017-09-15 - 2021-10-15 3/1947 Glasgow   Significant influence or control
Mr Alexander Mackinnon Macdonald 2017-08-01 - 2017-09-15 12/1958 Glasgow   Significant influence or control
Henry Technologies Holdings Llc 2017-08-01 - 2017-08-01 Wisconsin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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