HENDERSONS OF HANOVER STREET LTD
- · Oldest live charge 9.6y old — refinance window within 12 months
Opportunity 50/100 (worth a look), bankability 55/100. Strong seller-intent signal (63/100, director aged 77). Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: distressed disposal / insolvency (85/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 9.6y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2019-03-31 |
|---|---|
| Total assets | £-143.3k |
| Current assets | £59.7k |
| Cash | £21.1k |
| Debtors | £17.6k |
| Net assets | £-143.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Corporate timeline (19 events)Click to expand
- 2023-08-02⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-08-02🏁Company dissolved
- 2023-05-02⚠️liquidation-voluntary-creditors-return-of-final-meeting-scotlandinsolvency · LIQ14(Scot)
- 2021-09-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-09📄resolutionresolution · RESOLUTIONS
- 2019-11-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-28📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2018-12-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-11-06➕GILLESPIE MACANDREW SECRETARIES LIMITED appointedcorporate-secretary
- 2017-09-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-09-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2016-09-02🔒Charge registered #1Lender: Tridos Bank N.V.
- 2016-03-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2015-10-14🏢Company incorporatedAs HENDERSONS OF HANOVER STREET LTD
- 2015-10-14➕HENDERSON, Oliver Malcolm appointeddirector
- 2015-10-14➕HOME, Catherine Mary appointeddirector
- 2015-10-14📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "HENDERSON" — strong identity link between founder and business.
- +Founder age: Director aged approximately 77 — succession pressure is live.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-08-02
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-08-02: gazette-dissolved-liquidation; 2023-05-02: liquidation-voluntary-creditors-return-of-final-meeting-scotland
Group structure
Hendersons Of Edinburgh Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hendersons Of Edinburgh Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Mr Oliver Malcolm Henderson Individual · British · DOB 01/1952 · age 74 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mrs Catherine Mary Home Individual · British · DOB 12/1949 · age 77 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Tridos Bank N.V. | A registered charge | — | 02/09/2016 | — |