HENDERSON & SONS LIMITED - CHURCH ROAD HAROLD WOOD
| Company Profile | Company Filings |
Overview
HENDERSON & SONS LIMITED is a Private Limited Company from CHURCH ROAD HAROLD WOOD and has the status: Active.
HENDERSON & SONS LIMITED was incorporated 65 years ago on 12/01/1959 and has the registered number: 00618685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HENDERSON & SONS LIMITED was incorporated 65 years ago on 12/01/1959 and has the registered number: 00618685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HENDERSON & SONS LIMITED - CHURCH ROAD HAROLD WOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE ELMS HOUSE
CHURCH ROAD HAROLD WOOD
ESSEX
RM3 0JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VINCENT ALFRED HENDERSON | Feb 1965 | British | Director | 1998-02-20 | CURRENT |
| MR ZANE VINCENT CAHILL | Apr 1979 | British,Irish | Director | 1998-03-31 | CURRENT |
| CARLA TRACEY PEAKE | Secretary | 2015-08-13 | CURRENT | ||
| WALTER THOMAS HENDERSON | Mar 1934 | British | Director | RESIGNED | |
| MRS ELLEN HENDERSON | Aug 1914 | Director | RESIGNED | ||
| MRS JACQUELYN CAHILL | Oct 1952 | British | Director | RESIGNED | |
| WALTER THOMAS HENDERSON | Mar 1934 | British | Secretary | 2007-12-20 UNTIL 2021-11-03 | RESIGNED |
| MRS ELLEN HENDERSON | Aug 1914 | Secretary | RESIGNED | ||
| MRS JACQUELYN CAHILL | Oct 1952 | British | Secretary | 2007-09-08 UNTIL 2015-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carla Tracey Peake | 2022-07-18 - 2022-07-01 | 5/1967 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Vincent Alfred Henderson | 2022-07-18 | 2/1965 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Carla Tracey Peake | 2022-06-23 | 5/1967 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Diarmuid Vincent Cahill | 2020-06-15 - 2021-03-25 | 7/1951 | Ingatestone Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Walter Thomas Henderson | 2016-04-06 - 2022-07-18 | 3/1934 | Ingatestone Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jacquelyn Cahill | 2016-04-06 - 2020-06-15 | 10/1952 | Good Easter Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HENDERSON_&_SONS_LIMITED - Accounts | 2023-10-21 | 31-01-2023 | £777,953 Cash £1,061,375 equity |
| HENDERSON_&_SONS_LIMITED - Accounts | 2022-10-28 | 31-01-2022 | £699,485 Cash £723,026 equity |
| HENDERSON_&_SONS_LIMITED - Accounts | 2021-09-24 | 31-01-2021 | £560,560 Cash £553,694 equity |
| HENDERSON_&_SONS_LIMITED - Accounts | 2020-06-25 | 31-01-2020 | £324,141 Cash £313,417 equity |
| HENDERSON_&_SONS_LIMITED - Accounts | 2016-11-10 | 31-01-2016 | £58,875 Cash £102,338 equity |