# Henry F.cockill & Sons Limited

## Details

- **Company number:** [00332265](https://find-and-update.company-information.service.gov.uk/company/00332265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1937
- **Registered office:** SIXTH FLOOR CAVENDISH BUILDING, 1 AGARD STREET, DERBY, DE1 1DZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLOWAY, Richard Lynton | secretary | - | 3 Apr 1993 |
| GALLOWAY, Richard Lynton | director | - | 3 Apr 1993 |
| BARKER, Peter William | director | - | 3 Apr 1993 |
| M & N SECRETARIES LIMITED | corporate-nominee-secretary | 13 Jun 1991 | 17 Sep 1997 |
| SCOTLAND, John Erskine | director | - | 1 May 1998 |
| LODHA, Rajendra Singh | director | 16 Aug 1999 | 3 Oct 2008 |
| M & N SECRETARIES LIMITED | corporate-secretary | 14 Apr 1999 | 9 May 2009 |
| SINGHANIA, Hari Shankar | director | 16 Aug 1999 | 22 Feb 2013 |
| BROWN, Raymond Alan | secretary | 17 Sep 1997 | 31 Mar 2013 |
| BROWN, Raymond Alan | director | 13 Jun 1991 | 31 Mar 2013 |
| RAND, Peter John | director | 13 Mar 2013 | 14 Jun 2016 |
| AMIN, Dipen | director | 14 Jun 2016 |  |
| KINRA, Ashok Kumar | director | 9 May 2009 |  |
| SINGHANIA, Bharat Hari | director | 16 Aug 1999 |  |
| SINGHANIA, Raghupati | director | 16 Aug 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terriswood Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,293,854 | £356,381 | 0 |
| 30 Apr 2024 | - | £231,119 | 0 |
| 30 Apr 2023 | - | £133,167 | 0 |
| 30 Apr 2022 | - | £95,758 | 0 |
| 30 Apr 2021 | - | £55,141 | 0 |
| 30 Apr 2020 | - | £177,178 | 0 |
| 30 Apr 2019 | - | £34,707 | - |
| 30 Apr 2018 | - | £93,745 | - |
| 30 Apr 2017 | - | £14,559 | 2 |
| 30 Apr 2016 | - | £23,971 | - |
| 30 Apr 2015 | - | £5,440 | - |
| 30 Apr 2014 | - | £49,123 | - |



## Owned by

Henry F.cockill & Sons Limited → [Terriswood Limited](/company/02080570)




## Directors' other companies

- [AMIN, Dipendra](/person/5644084) - director at [London Penthouse (Brewster Gardens W10) Limited](/company/12434776)
- [AMIN, Dipendra](/person/5644084) - director at [DPR Accounting Limited](/company/05452614)
- [AMIN, Dipendra](/person/5644084) - director at [Evens Healthcare Holdings Limited](/company/10325326)
- [AMIN, Dipendra](/person/5644084) - director at [Keuro Tech Limited](/company/15268645)
- [AMIN, Dipendra](/person/5644084) - director at [Palace Street Property Limited](/company/04124394)
- [AMIN, Dipendra](/person/5644084) - director at [Paton & Co Goldsmiths Limited](/company/06580295)
- [AMIN, Dipendra](/person/5644084) - director at [Primehaven Properties Limited](/company/09268738)
- [AMIN, Dipendra](/person/5644084) - director at [Wemb Property Services Limited](/company/10584641)
- [AMIN, Dipendra](/person/5644084) - director at [Mooneye Games Limited](/company/09020023)



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