Menna Overview

Here’s a quick overview of HENLEY BRIDGE INGREDIENTS LIMITED 👀 — a Leeds based business that started in 1998.

HENLEY BRIDGE INGREDIENTS LIMITED

  • Company statusactive
  • Company No03605607
  • Age28 years Incorporated 28 July 1998
  • Officers3

Address

C/O Group Finance Director, Kent Foods Limited Old Run Road, Hunslet, Leeds, LS10 2JH, England

HENLEY BRIDGE INGREDIENTS LIMITED is an active company incorporated on 28 July 1998 and based in Leeds, England. The company was registered 28 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46170 Agents involved in the sale of food, beverages and tobacco, 46360 Wholesale of sugar and chocolate and sugar confectionery

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Medium

1 Year Ago on 14 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Feb 2025

finance
Accounts With Accounts Type Medium

2 Years Ago on 31 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Feb 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 07 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 24 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 16 Feb 2023

event
Change To A Person With Significant Control

3 Years Ago on 16 Feb 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 16 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 31 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Feb 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 28 Sep 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 12 May 2020

event
Confirmation Statement With Updates

6 Years Ago on 12 Feb 2020

warning
Mortgage Satisfy Charge Full

6 Years Ago on 02 Dec 2019

warning
Mortgage Satisfy Charge Full

6 Years Ago on 22 Nov 2019

gavel
Resolution

7 Years Ago on 11 Jul 2019

event
Statement Of Companys Objects

7 Years Ago on 11 Jul 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 27 Jun 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 27 Jun 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 27 Jun 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 27 Jun 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCGARVIE, Henry Murraysecretary 06 Sept 2023
DALGLISH, Andrew Daviddirector Oct 197727 Jun 2019
DALGLISH, John Mcgregordirector Jul 194727 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Albex Group Limited 27 Jun 2019
Kathleen Mycock Mar 195318 Aug 2017
Mr Anthony Charles Mycock Feb 195306 Apr 2016
Mr Carl Anthony Martin Jun 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.