HENDERSON RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Retail Limited. The company was founded 143 years ago and was given the registration number R0000035. The firm's registered office is in NEWTOWNABBEY,. You can find them at 9 Hightown Avenue, Ballywonard, Newtownabbey,, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name	:	HENDERSON RETAIL LIMITED
Company Number	:	R0000035
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1881
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address	:	9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Secretary	-	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	25 June 2007	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	-	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	-	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	01 July 2004	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	24 April 2023	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	01 January 2022	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	07 November 2011	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	15 September 2014	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	01 January 2021	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	01 July 1999	Active
9, Hightown Avenue, Mallusk, Northern Ireland, BT36 4RT	Director	-	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	01 January 2001	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	10 August 2009	Active
18 Pembridge Court, Belmont Road, Belfast, BT4 2RW	Director	08 March 2004	Active
12 Oakland Avenue, Newtownabbey, BT37 0XA	Director	12 March 2001	Active
9 Hightown Avenue, Ballywonard, Newtownabbey,, BT36 4RT	Director	01 September 2016	Active

People with Significant Control

Mr Martin John Agnew
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Address	:	9 Hightown Avenue, Newtownabbey,, BT36 4RT
Nature of control	:	Significant influence or control

Mr Geoffrey William Agnew
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Address	:	9 Hightown Avenue, Newtownabbey,, BT36 4RT
Nature of control	:	Significant influence or control

John Henderson (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	9, Hightown Avenue, Newtownabbey, Northern Ireland, BT36 4RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HENDERSON RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement