HENDERSON RETAIL LIMITED
9 HIGHTOWN AVENUE, BALLYWONARD, NEWTOWNABBEY, BT36 4RT- Active
- Private Limited Company
- Company No. R0000035
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON RETAIL LIMITED was incorporated on Saturday, February 19, 1881 as a Private Limited Company with registered address in NEWTOWNABBEY,. HENDERSON RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 143 years 6 months and 25 days.
| Name | HENDERSON RETAIL LIMITED |
|---|---|
| Company number | R0000035 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1881 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HIGHTOWN AVENUE BALLYWONARD NEWTOWNABBEY, BT36 4RT |
|---|---|
| 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 |
|---|---|
| Mr Martin John Agnew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Geoffrey William Agnew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| John Henderson (Holdings) Limited Hightown Avenue, Mallusk, BT36 4RT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON RETAIL LIMITED | 19 Feb 1881 |