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HENDERSON & SONS LIMITED

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

This company is commonly known as Henderson & Sons Limited. The company was founded 66 years ago and was given the registration number 00618685. The firm's registered office is in CHURCH ROAD HAROLD WOOD. You can find them at The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENDERSON & SONS LIMITED
Company Number:00618685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1959
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Monarch Close, Wickford, United Kingdom, SG11 8GF

Secretary13 August 2015Active
820, The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ

Director31 March 1998Active
11 Butts Way, Galleywood, Chelmsford, CM2 8TJ

Director20 February 1998Active
Newarks Barn, Newarks Road, Good Easter, England, CM1 4SA

Secretary08 September 2007Active
Tanners Pennys Lane, Margaretting, Ingatestone, CM4 0HA

Secretary-Active
El Rita, Maldon Road Margaretting, Ingatestone, CM4 9JS

Secretary20 December 2007Active
C/O Carla Peake, 50 Monarch Close, Wickford, England, SS1 8GF

Director-Active
Tanners Pennys Lane, Margaretting, Ingatestone, CM4 0HA

Director-Active
El Rita, Maldon Road Margaretting, Ingatestone, CM4 9JS

Director-Active

People with Significant Control

Carla Tracey Peake
Notified on:18 July 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:50, Monarch Close, Wickford, United Kingdom, SG11 8GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Alfred Henderson
Notified on:18 July 2022
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:11, Butts Way, Chelmsford, United Kingdom, CM2 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carla Tracey Peake
Notified on:23 June 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:50, Monarch Close, Wickford, United Kingdom, SG11 8GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diarmuid Vincent Cahill
Notified on:15 June 2020
Status:Active
Date of birth:July 1951
Nationality:Irish
Country of residence:United Kingdom
Address:2, The Furlongs, Ingatestone, United Kingdom, CM4 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Walter Thomas Henderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:United Kingdom
Address:El Rita, Maldon Road, Ingatestone, United Kingdom, CM4 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacquelyn Cahill
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Newarks Barn, Newarks Road, Good Easter, England, CM1 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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