W. R. HENMAN & SONS LIMITED

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

This company is commonly known as W. R. Henman & Sons Limited. The company was founded 60 years ago and was given the registration number 00824053. The firm's registered office is in KIDLINGTON. You can find them at Manor Farm North Street, Islip, Kidlington, Oxfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name	:	W. R. HENMAN & SONS LIMITED
Company Number	:	00824053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 1964
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01110 - Growing of cereals (except rice), leguminous crops and oil seeds 01420 - Raising of other cattle and buffaloes 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address	:	Manor Farm North Street, Islip, Kidlington, Oxfordshire, OX5 2SQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Manor Farm, North Street, Islip, Kidlington, OX5 2SQ	Secretary	15 January 2018	Active
Manor Farm, North Street, Islip, Kidlington, OX5 2SQ	Director	20 June 2011	Active
Manor Farm, North Street, Islip, Kidlington, OX5 2SQ	Director	11 November 2015	Active
Manor Farm, Islip Kidlington, Oxford, OX5 2SQ	Secretary	05 August 2002	Active
14 Bletchingdon Road, Islip, Kidlington, OX5 2TQ	Secretary	-	Active
Manor Farm, Islip Kidlington, Oxford, OX5 2SQ	Director	06 July 1992	Active
Manor Farm North Street, Islip, Kidlington, OX5 2SQ	Director	-	Active
14 Bletchingdon Road, Islip, Kidlington, OX5 2TQ	Director	-	Active
14 Bletchingdon Road, Islip, Kidlington, OX5 2TQ	Director	-	Active
Manor Farm North Street, Islip, Kidlington, United Kingdom, OX5 2SQ	Director	11 November 2015	Active

People with Significant Control

Mr William Anthony Trinder
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Address	:	Manor Farm, North Street, Kidlington, OX5 2SQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Megan Louise Philippa Trinder
Notified on	:	15 July 2017
Status	:	Active
Date of birth	:	September 1987
Nationality	:	British
Address	:	Manor Farm, North Street, Kidlington, OX5 2SQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr John Michael Henman
Notified on	:	05 January 2017
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Address	:	Manor Farm, North Street, Kidlington, OX5 2SQ
Nature of control	:	Ownership of shares 50 to 75 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 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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