HENDERSONS (SHEFFIELD) LIMITED
2A PARKWAY RISE, SHEFFIELD S9 4WQ- Active
- Private Limited Company
- Company No. 00358697
- Last Updated: 01 Mar 2024
Company Profile
HENDERSONS (SHEFFIELD) LIMITED was incorporated on Monday, January 8, 1940 as a Private Limited Company with registered address in SHEFFIELD. HENDERSONS (SHEFFIELD) LIMITED has the status: Active and it's listed in the following category: Manufacture of condiments and seasonings. This Private Limited Company has been operating for 84 years 9 months and 26 days.
| Name | HENDERSONS (SHEFFIELD) LIMITED |
|---|---|
| Company number | 00358697 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1940 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lydney Holding Limited Parkway Rise, S9 4WQ |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julia Waxman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Kenneth Emery Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against HENDERSONS (SHEFFIELD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENDERSONS (SHEFFIELD) LIMITED | 08 Jan 1940 |