HENDERSONS (SHEFFIELD) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HENDERSONS (SHEFFIELD) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
HENDERSONS (SHEFFIELD) LIMITED was incorporated 84 years ago on 08/01/1940 and has the registered number: 00358697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENDERSONS (SHEFFIELD) LIMITED - SHEFFIELD

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2A PARKWAY RISE
SHEFFIELD
SOUTH YORKSHIRE
S9 4WQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA WAXMAN May 1962 British Director 1998-09-25 CURRENT
MR SIMON KENNETH EMERY FREEMAN Mar 1971 British Director 1998-09-25 CURRENT
MRS JULIA WAXMAN Secretary 2022-01-28 CURRENT
MR SIMON DAVID WEBSTER Jul 1968 British Director 1999-04-01 UNTIL 2012-07-18 RESIGNED
MALCOLM JOHN TUMMON Jan 1932 British Director RESIGNED
MRS PAMELA SANDRIA FREEMAN Nov 1933 British Director 1994-01-03 UNTIL 2022-01-28 RESIGNED
KENNETH BERKELEY NORMAN FREEMAN Oct 1921 British Director RESIGNED
CONSTANCE LUCY FREEMAN Jun 1910 British Director RESIGNED
MRS PAMELA SANDRIA FREEMAN Nov 1933 British Secretary 1991-09-30 UNTIL 2022-01-28 RESIGNED
CONSTANCE LUCY FREEMAN Jun 1910 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lydney Holding Limited 2023-06-28 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Kenneth Emery Freeman 2016-04-06 - 2023-06-28 3/1971 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mrs Julia Waxman 2016-04-06 - 2023-06-28 5/1962 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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KELHAM ISLAND BREW CO LIMITED CROYDON ENGLAND Active MICRO ENTITY 11050 - Manufacture of beer
LYDNEY HOLDING LIMITED SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HENDERSONS HOLDINGS LIMITED SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Hendersons (Sheffield) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £1,161,979 Cash £2,144,436 equity
Hendersons (Sheffield) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £1,060,885 Cash £2,022,995 equity
Hendersons (Sheffield) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-12-2020 £1,030,957 Cash £1,762,132 equity
Hendersons (Sheffield) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-12-2018 £651,980 Cash £1,419,702 equity
Hendersons (Sheffield) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-07 31-12-2017 £611,295 Cash £1,341,028 equity
Hendersons (Sheffield) Limited - Accounts to registrar - small 17.2 2017-09-05 31-12-2016 £588,513 Cash £1,268,064 equity
Hendersons (Sheffield) Limited - Abbreviated accounts 16.1 2016-09-13 31-12-2015 £490,453 Cash £1,231,344 equity
Henderson's (Sheffield) Limited - Limited company - abbreviated - 11.6 2015-07-23 31-12-2014 £490,304 Cash £1,198,987 equity
Henderson's (Sheffield) Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £433,124 Cash £1,104,847 equity

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