Menna Overview
Here’s a quick overview of HENDERSON & SONS LIMITED 👀 — a Church Road Harold Wood, Essex based business that started in 1959.
HENDERSON & SONS LIMITED
- Company statusactive
- Company No00618685
- Age67 years 6 months Incorporated 12 January 1959
- Officers5
Address
The Elms House, Elms Industrial Estate, Church Road Harold Wood, Essex, RM3 0JU
HENDERSON & SONS LIMITED is an active company incorporated on 12 January 1959 and based in Church Road Harold Wood, Essex. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 04 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Sep 2022
Capital Alter Shares Subdivision
3 Years Ago on 02 Aug 2022
Resolution
4 Years Ago on 25 Jul 2022
Capital Alter Shares Subdivision
4 Years Ago on 25 Jul 2022
Memorandum Articles
4 Years Ago on 22 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEAKE, Carla Tracey | secretary | 13 Aug 2015 | |
| CAHILL, Zane Vincent | director | Apr 1979 | 31 Mar 1998 |
| CAHILL, Zena Mercedes Jacquelyn | director | Apr 1991 | 06 May 2025 |
| HENDERSON, Vincent Alfred | director | Feb 1965 | 20 Feb 1998 |
| PEAKE, Carla Tracey | director | May 1967 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carla Tracey Peake | May 1967 | 18 Jul 2022 |
| Mr Vincent Alfred Henderson | Feb 1965 | 18 Jul 2022 |
| Carla Tracey Peake | May 1967 | 23 Jun 2022 |
| Diarmuid Vincent Cahill | Jul 1951 | 15 Jun 2020 |
| Walter Thomas Henderson | Mar 1934 | 06 Apr 2016 |
| Mrs Jacquelyn Cahill | Oct 1952 | 06 Apr 2016 |
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HENDERSON, Vincent Alfred, CAHILL, Jacquelyn, HENDERSON, Walter Thomas are mutual persons.
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Here’s a quick overview of HENDERSON & SONS LIMITED 👀 — a Church Road Harold Wood, Essex based business that started in 1959.