Menna Overview
Here’s a quick overview of HENSON FOODS LIMITED 👀 — a Southport based business that started in 1989.
HENSON FOODS LIMITED
- Company statusactive
- Company No02414329
- Age36 years 11 months Incorporated 17 August 1989
- Officers3
Address
Bidfood Wight Moss Way, Southport Business Park, Southport, PR8 4HQ, England
HENSON FOODS LIMITED is an active company incorporated on 17 August 1989 and based in Southport, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 20 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENDER, Stephen David | secretary | 15 Oct 2021 | |
| BROGAN, Alison | director | Jul 1973 | 31 Jul 2020 |
| SELLEY, Andrew Mark | director | Jul 1965 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bidfresh Holdings Limited | 06 Apr 2016 |
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BROGAN, Alison, SELLEY, Andrew Mark are mutual persons.
BROGAN, Alison, SELLEY, Andrew Mark are mutual persons.
BROGAN, Alison, SELLEY, Andrew Mark are mutual persons.
BROGAN, Alison, SELLEY, Andrew Mark are mutual persons.
BROGAN, Alison, SELLEY, Andrew Mark are mutual persons.
BROGAN, Alison, SELLEY, Andrew Mark are mutual persons.
BROGAN, Alison, SELLEY, Andrew Mark are mutual persons.
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BROGAN, Alison are mutual persons.
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BROGAN, Alison, SELLEY, Andrew Mark, NICHOLSON, Ingrid, OSWALD, Stephen Andrew are mutual persons.
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BROGAN, Alison, SELLEY, Andrew Mark, NICHOLSON, Ingrid, OSWALD, Stephen Andrew are mutual persons.
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BIGNELL, Warren Andrew are mutual persons.
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NICHOLSON, Ingrid, OSWALD, Stephen Andrew are mutual persons.
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Here’s a quick overview of HENSON FOODS LIMITED 👀 — a Southport based business that started in 1989.