Hw Legacy Holdings Limited
Other letting and operating of own or leased real estate · Stockton-On-Tees
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedMH
Mr Martin John HendersonIndividual
Shares: over 25%, up to 50%
Notified 2026-03-16 · No cessation recorded
Source record 188480962MH
Mr Michael James HendersonIndividual
Shares: over 25%, up to 50%
Notified 2026-03-16 · No cessation recorded
Source record 188480968PH
Mr Paul Thomas HendersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-15 · No cessation recorded
Source record 186150135Show 2 ceased records
MH
Mr Michael James HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-07-15 · Ceased 2020-09-29
Source record 186150262MH
Mr Martin John HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-07-15 · Ceased 2020-09-29
Source record 186150264People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalMH
Michael James HendersonCurrent director
Appointed 2026-05-15
MH
Martin John HendersonCurrent director
Appointed 2026-05-14
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active