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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- CCJs0
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
Accounts With Accounts Type Medium
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Medium
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 02 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 22 Nov 2019
Resolution
7 Years Ago on 11 Jul 2019
Statement Of Companys Objects
7 Years Ago on 11 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 27 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 27 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Jun 2019
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGARVIE, Henry Murray | secretary | 06 Sept 2023 | |
| DALGLISH, Andrew David | director | Oct 1977 | 27 Jun 2019 |
| DALGLISH, John Mcgregor | director | Jul 1947 | 27 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Albex Group Limited | 27 Jun 2019 | |
| Kathleen Mycock | Mar 1953 | 18 Aug 2017 |
| Mr Anthony Charles Mycock | Feb 1953 | 06 Apr 2016 |
| Mr Carl Anthony Martin | Jun 1964 | 06 Apr 2016 |
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WATKINS, Margaret Mary, MCCOLLUM, Angela Jean are mutual persons.
WATKINS, Margaret Mary, MCCOLLUM, Angela Jean are mutual persons.
WATKINS, Margaret Mary, MCCOLLUM, Angela Jean are mutual persons.
WATKINS, Margaret Mary, MCCOLLUM, Angela Jean are mutual persons.
WATKINS, Margaret Mary, MCCOLLUM, Angela Jean are mutual persons.
WATKINS, Margaret Mary, MCCOLLUM, Angela Jean are mutual persons.
WATKINS, Margaret Mary, MCCOLLUM, Angela Jean are mutual persons.
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Here’s a quick overview of HENLEY BRIDGE INGREDIENTS LIMITED 👀 — a Leeds based business that started in 1998.