# Henderson & Sons Limited

## Details

- **Company number:** [00618685](https://find-and-update.company-information.service.gov.uk/company/00618685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1959
- **Registered office:** THE ELMS HOUSE, ELMS INDUSTRIAL ESTATE, CHURCH ROAD HAROLD WOOD, RM3 0JU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2016 | - | £58,875 | - |