- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
HENDERSON STONE GROUP HOLDINGS LIMITED
HENDERSON STONE GROUP HOLDINGS LIMITED — active UK company, incorporated 2020 (gb-coh:SC651985). UBO chain traced 3 hops, 2 owners, 1 holding, 4 officers.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-01-20
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, G20 7BA, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HENDERSON STONE GROUP HOLDINGS LIMITED
- HENDERSON STONE GROUP HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC651985
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-20
- Registered office
- Suite 16, Firhill Business Centre, 74 Firhill Road, Glasgow, G20 7BA, Scotland
- SIC
- 64205
| Metric | 2025 |
|---|---|
| Net assets | £700 |
| Shareholder funds | £700 |
| Fixed assets | £36,000 |
| Current assets | £166,188 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Henderson Stone Partners Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-06-27 · CH · PSC register
Also holds roles at 2 other companies- Sebastian Alfred Szulcbeneficial owner
- HENDERSON STONE HOLDINGS LIMITEDbeneficial owner
- HENDERSON, Samuel Edward Johnston
- director · British · appointed 2020-01-20 · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2025-06-27 · CH · PSC register
- SZULC, Sebastian Alfred
- director · British · appointed 2025-06-27 · Companies House
- HENDERSON STONE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Samuel Edward Johnston Hendersonbeneficial owner
- HENDERSON STONE ASSET MANAGEMENT LIMITEDbeneficial owner
- HENDERSON STONE PARTNERS LIMITEDbeneficial owner
- SAGLAR, Janice Gardner
- secretary · appointed 2020-01-20 · resigned · Companies House
- director · Scottish · appointed 2020-01-20 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HENDERSON STONE GROUP HOLDINGS LIMITED?
- What is HENDERSON STONE GROUP HOLDINGS LIMITED's risk level?
- Where does HENDERSON STONE GROUP HOLDINGS LIMITED appear across sources?