OpenCompanies

Henderson & Sons Limited

Company number
00618685
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1959
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Registered office

The Elms House
Elms Industrial Estate
Church Road Harold Wood
RM3 0JU

Control

NameNature of controlNotifiedCeased
Mrs Jacquelyn Cahill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Jun 2020
Diarmuid Vincent Cahill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jun 2020 25 Mar 2021
Carla Tracey Peake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jul 2022 1 Jul 2022
Walter Thomas Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Jul 2022
Mr Vincent Alfred Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jul 2022
Carla Tracey Peake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - -
31 May 2025 - £503,969 0
31 Jan 2025 £863,148 £575,345 0
31 Jan 2024 £1,208,735 £946,942 4
31 Jan 2023 £1,061,375 £777,953 4
31 Jan 2022 £723,026 £699,485 3
31 Jan 2021 £553,694 £560,560 4
31 Jan 2020 £313,417 £324,141 -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - £58,875 -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -
31 Jan 1989 - - -
31 Jan 1988 - - -
31 Jan 1987 - - -
31 Jan 1986 - - -

Data