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 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
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 |