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HENDERSON PARK HP ADVISORS (HOLDINGS) LTD

Company number 12515508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC07	Cessation of Henderson Park Global Advisors Llc as a person with significant control on 25 August 2023	View PDF Cessation of Henderson Park Global Advisors Llc as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC02	Notification of Henderson Park Global Advisors Llc as a person with significant control on 25 August 2023	View PDF Notification of Henderson Park Global Advisors Llc as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC07	Cessation of Nicholas Henry Weber as a person with significant control on 25 August 2023	View PDF Cessation of Nicholas Henry Weber as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CH01	Director's details changed for Mr Charles Richard Power on 21 September 2021	View PDF Director's details changed for Mr Charles Richard Power on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	CH04	Secretary's details changed for Aztec Financial Services (Jersey) Limited on 31 December 2020	View PDF Secretary's details changed for Aztec Financial Services (Jersey) Limited on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-12 GBP 100	View PDF Incorporation Statement of capital on 2020-03-12 GBP 100 - link opens in a new window - 31 pages (31 pages)

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