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Henderson Private Equity Investment Trust PLC

Liquidation 106 years old · 155th oldest of 4,506 · incorporated in the 1910s

Company number00159836
StatusLiquidation
Incorporated21/10/1919
Accounts last made up to31/12/2012
Next accounts due30/06/2014
Accounts typeFULL

Registered office

KINGS ORCHARD, QUEEN STREET, BRISTOL, BS2 0HQ

Other PLCs registered in Bristol

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Due to be dissolved 07/12/2026
Wound up 27/06/2013

Appointed to this case:

  • Jonathan Dunn Insolvency practitioner Kings Orchard 1 Queen Street, Bristol, BS2 0HQ Appointed 18/04/2024
  • Andrew Martin Sheridan Insolvency practitioner Kings Orchard 1 Queen Street, Bristol, BS2 0HQ Appointed 27/06/2013 , ceased to act 18/04/2024
  • Gareth Rutt Morris Insolvency practitioner Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Appointed 27/06/2013

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 260 documents on its Companies House record. The most recent accounts were filed on 12/06/2013. Its last confirmation statement or annual return was filed on 14/01/2013.

Filings: officer changes19
Filings: share capital19
Filings: insolvency17
Filings: resolutions13
Filings: charges9
Filings: accounts6

The most recent filings

Insolvency filing 07/09/2026
Insolvency filing 28/08/2025
Insolvency filing 20/08/2024
Insolvency filing 22/05/2024
Insolvency filing 22/05/2024
Insolvency filing 02/09/2023
Insolvency filing 18/08/2022
Insolvency filing 27/08/2021
Insolvency filing 07/09/2020
Insolvency filing 02/09/2019

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 1 current officer and 28 who have resigned.

HENDERSON SECRERTARIAL SERVICES LIMITED Corporate secretaryappointed 27/01/2010

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 28/04/2010
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 05/07/2007
Third party charge over shares granted by the company (the chargor) in favour of the governor and company of the bank of scotland (the security trustee) as agent and trustee for the secured parties (as defined)
The Governor and Company of the Bank of Scotland
Fully satisfied, created 23/12/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 155th oldest of 4,506 PLCs
  • One of the 1910s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)