OpenCompanies

Henderson Family Investments Limited

Company number
03589509
Status
Active
Type
Ltd
Incorporated
29 Jun 1998
Nature of business
Non-trading company

Registered office

The Goods Shed
Jubilee Way
Faversham
ME13 8GD

Previous names

  • Bee Wild Ltd (until 28 Sep 2026)
  • Simms.com Limited (until 17 Oct 2024)

Officers

NameRoleAppointedResigned
GRAEME, Lesley Joyce Nominee-Director 29 Jun 1998 29 Jun 1998
GRAEME, Dorothy May Nominee-Secretary 29 Jun 1998 29 Jun 1998
WALKER, Ian Waine Director 29 Jun 1998 15 Nov 1999
WALKER, Ian Waine Secretary 29 Jun 1998 16 Nov 1999
BEAUMONT, Claire Secretary 16 Nov 1999
HENDERSON, Andrew Rorke Director 29 Jun 1998

Control

NameNature of controlNotifiedCeased
Mrs Sarah Jane Henderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2025
Mr Andrew Rorke Henderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1 0
31 Dec 2024 Dormant £1 £1 -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 Dormant £1 £1 -
31 Dec 2018 Dormant £1 £1 -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 Dormant £1 £1 -
31 Dec 2013 Dormant £1 £1 -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £1 £1 -
31 Dec 2010 Dormant £1 £1 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Connections

Directors’ other companies

Registered address

339 companies are registered at this address - likely a registration agent.

Data