HENDERSON & SONS LIMITED
THE ELMS HOUSE, ELMS INDUSTRIAL ESTATE, CHURCH ROAD HAROLD WOOD  RM3 0JU- Active
- Private Limited Company
- Company No. 00618685
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON & SONS LIMITED was incorporated on Monday, January 12, 1959 as a Private Limited Company with registered address in CHURCH ROAD HAROLD WOOD. HENDERSON & SONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 65 years 8 months and 9 days.
Name | HENDERSON & SONS LIMITED |
---|---|
Company number | 00618685 |
Company type | Private Limited Company |
Incorporation date | 12 Jan 1959 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE ELMS HOUSE ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD RM3 0JU |
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Country Of Origin |
Map based on PostCode
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 |
---|---|
Carla Tracey Peake Nationality: British |
Dates: Monday, July 18, 2022 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Vincent Alfred Henderson Nationality: British |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Carla Tracey Peake Nationality: British |
Dates: Thursday, June 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Diarmuid Vincent Cahill Nationality: Irish |
Dates: Monday, June 15, 2020 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Walter Thomas Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Jacquelyn Cahill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (39 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 27 November 2016 |
Last confirmation statement dated | 30 October 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
HENDERSON & SONS LIMITED | 12 Jan 1959 |