Menna Overview
Here’s a quick overview of HENMEAD LIMITED 👀 — a Preston, Lancashire based business that started in 1978.
HENMEAD LIMITED
- Company statusactive
- Company No01350468
- Age48 years 6 months Incorporated 30 January 1978
- Officers4
Address
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW
HENMEAD LIMITED is an active company incorporated on 30 January 1978 and based in Preston, Lancashire. The company was registered 48 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Gillian | director | Oct 1979 | 01 May 2019 |
| HARTLEY, Jeremy Peter | director | Oct 1965 | 25 Feb 2009 |
| HARTNETT, John Richard | director | Mar 1981 | 21 May 2025 |
| WRIGHT, Richard Eric | director | Jul 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Martin | Feb 1965 | 27 Mar 2024 |
| Mr Martin Newsholme | Sep 1964 | 11 Dec 2020 |
| Mrs Catherine Jane Wilson | Oct 1965 | 11 Dec 2020 |
| Mrs Janette Michele Collier | Aug 1958 | 20 Mar 2019 |
| Mr Alan Douglas Sturrock | Jun 1953 | 06 Apr 2016 |
| Mr Bernard James Whewell | Jun 1946 | 06 Apr 2016 |
| Mrs Alison Wright | Dec 1955 | 06 Apr 2016 |
| Mr Hugh Macdonald | Jul 1958 | 06 Apr 2016 |
| Mr Michael Edward Collier | Nov 1954 | 06 Apr 2016 |
| Mr Richard Eric Wright | Jul 1937 | 06 Apr 2016 |
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Here’s a quick overview of HENMEAD LIMITED 👀 — a Preston, Lancashire based business that started in 1978.