Henderson Group Property Limited

NI020650

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT

Incorporated 01/07/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Geoffrey William Agnew

director · Since 01/07/1987

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 23 other boards

Mr Martin John Agnew Ba Hons

director · Since 01/07/1987

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 41 other boards

Mr Neil William Gamble

director · Since 03/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Neil William Gamble

secretary · Since 27/05/2024

Also on 25 other boards

Mr William Adams

director · Since 12/08/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 1 other board

Persons with Significant Control

John Henderson (Holdings) Limited

Significant control

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: 010588 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 64

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 31/03/2017Registered 03/04/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 31/03/2017Registered 03/04/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 31/03/2017Registered 03/04/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 31/03/2017Registered 03/04/2017

charge

outstanding

NORTHERN BANK

Created 10/03/2010Registered 19/03/2010

charge

outstanding

NORTHERN BANK

Created 18/12/2009Registered 05/01/2010

charge

outstanding

NORTHERN BANK

Created 18/12/2009Registered 04/01/2010

charge

outstanding

NORTHERN BANK

Created 18/12/2009Registered 04/01/2010

charge

outstanding

NORTHERN BANK

Created 18/12/2009Registered 04/01/2010

charge

outstanding

NORTHERN BANK

Created 18/12/2009Registered 04/01/2010

charge

outstanding

NORTHERN BANK

Created 18/12/2009Registered 04/01/2010

charge

outstanding

NORTHERN BANK