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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 63

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 63

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

Created 18/12/2009Registered 23/12/2009
charge
outstanding

NORTHERN BANK

Created 18/12/2009Registered 23/12/2009
charge
outstanding

NORTHERN BANK

Created 18/12/2009Registered 23/12/2009
charge
outstanding

NORTHERN BANK

Created 18/12/2009Registered 23/12/2009
charge
outstanding

NORTHERN BANK

Created 18/12/2009Registered 23/12/2009
charge
outstanding

NORTHERN BANK

Created 18/12/2009Registered 23/12/2009
charge
outstanding

NORTHERN BANK

Created 18/12/2009Registered 23/12/2009
charge
outstanding

NORTHERN BANK

Created 18/12/2009Registered 23/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2008Registered 23/12/2008Satisfied 20/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2008Registered 23/12/2008Satisfied 20/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2008Registered 23/12/2008Satisfied 20/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2008Registered 23/12/2008Satisfied 20/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2008Registered 23/12/2008Satisfied 20/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2008Registered 23/12/2008Satisfied 20/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2008Registered 23/12/2008Satisfied 20/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2008Registered 23/12/2008Satisfied 20/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2008Registered 23/12/2008Satisfied 20/01/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 16/04/2004Registered 26/04/2004Satisfied 26/01/2010
charge
satisfied

GOVERNOR & CO. BOI

Created 09/12/2003Registered 10/12/2003Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 20/04/2000Registered 27/04/2000Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 10/04/2000Registered 18/04/2000Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 10/04/2000Registered 18/04/2000Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 28/02/2000Registered 01/03/2000Satisfied 20/01/2010
charge
satisfied

ESSO PETROLEUM

Created 05/10/1995Registered 27/10/1999Satisfied 10/12/2009
charge
satisfied

ESSO PETROLEUM

Created 31/07/1995Registered 27/10/1999Satisfied 10/12/2009
charge
satisfied

BP OIL UK LIMITED · MOBIL OIL CO LIMITED

Created 15/10/1999Registered 22/10/1999Satisfied 10/12/2009
charge
satisfied

BANK OF IRELAND

Created 15/10/1999Registered 21/10/1999Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 15/10/1999Registered 21/10/1999Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 15/10/1999Registered 21/10/1999Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 15/10/1999Registered 21/10/1999Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 15/10/1999Registered 21/10/1999Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 15/10/1999Registered 21/10/1999Satisfied 20/01/2010
charge
satisfied

BANK OF IRELAND

Created 15/10/1999Registered 21/10/1999Satisfied 20/01/2010
charge
satisfied

ESSO PETROLEUM

Created 31/12/1996Registered 21/05/1999Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 05/02/2003
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 28/07/2021
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 28/07/2021
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 17/10/2002
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 19/02/2001
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 10/12/2009
charge
satisfied

ALLIED IRISH BANK

Created 16/10/1998Registered 21/10/1998Satisfied 28/07/2021
charge
satisfied

NORTHERN BANK LTD

Created 14/09/1998Registered 16/09/1998Satisfied 21/02/2008
charge
satisfied

MAXOL OIL LIMITED

Created 27/05/1997Registered 02/06/1997Satisfied 10/12/2009
charge
satisfied

BANK OF IRELAND

Created 24/12/1996Registered 03/01/1997Satisfied 08/09/1999
charge
satisfied

BANK OF IRELAND

Created 24/12/1996Registered 03/01/1997Satisfied 08/09/1999
charge
satisfied

BANK OF IRELAND

Created 24/12/1996Registered 03/01/1997Satisfied 08/09/1999
charge
satisfied

BANK OF IRELAND

Created 31/12/1993Registered 12/01/1994Satisfied 08/09/1999
charge
satisfied

BANK OF IRELAND

Created 30/12/1993Registered 12/01/1994Satisfied 08/09/1999
charge
satisfied

BANK OF IRELAND

Created 30/12/1993Registered 12/01/1994Satisfied 08/09/1999
charge
satisfied

BANK OF IRELAND

Created 30/12/1993Registered 12/01/1994Satisfied 08/09/1999
charge
satisfied

BANK OF IRELAND

Created 30/12/1993Registered 12/01/1994Satisfied 08/09/1999
charge
satisfied

BANK OF IRELAND

Created 30/12/1993Registered 12/01/1994Satisfied 08/09/1999
charge
satisfied

ALLIED IRISH BANK

Created 08/05/1991Registered 10/05/1991Satisfied 12/10/1998
charge
satisfied

ALLIED IRISH BANK

Created 08/05/1991Registered 10/05/1991Satisfied 12/10/1998
charge
satisfied

BURMAH PETROLEUM

Created 21/12/1989Registered 11/01/1990Satisfied 20/01/2010