Henryson Foods International Limited. Head office in Tewkesbury. Check Director.

Henryson Foods International Limited, Tewkesbury

Henryson Foods International Limited is a private limited company. Located at Unit D1, The Courtyard Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8GD, the aforementioned 24 years old firm was incorporated on 2000-01-06 and is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380), "wholesale of meat and meat products" (Standard Industrial Classification: 46320), "wholesale of dairy products, eggs and edible oils and fats" (Standard Industrial Classification: 46330).
2 directors can be found in this firm: David S. (appointed on 01 December 2012), Katherine W. (appointed on 01 January 2010).

About
Name: Henryson Foods International Limited
Number: 03904539
Incorporation date: 2000-01-06
End of financial year: 31 December


Address:	Unit D1, The Courtyard Severn Drive Tewkesbury Business Park Tewkesbury GL20 8GD
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs 46320 - Wholesale of meat and meat products 46330 - Wholesale of dairy products, eggs and edible oils and fats

Company staff

People with significant control

Katherine W.

6 April 2016

Nature of control:	75,01-100% shares

Susan S.

6 April 2016 - 30 June 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	669,310	505,660	402,481	608,783	524,311	564,206	910,974	951,662	948,188	1,003,071	951,985	1,286,603	1,112,040
Fixed Assets	209,040	227,221	210,999	197,016	471,238	461,830	462,130	502,842	490,597	303,363	297,082	284,852	344,439
Intangible Fixed Assets	18,250	15,000	10,000	5,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	50,000	50,000	50,000	-	-	-	-	-	-	-	-
Shareholder Funds	262,957	282,484	305,519	358,722	391,087	-	-	-	-	-	-	-	-
Tangible Fixed Assets	190,790	212,221	200,999	192,016	294,040	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	348,984	347,826	337,631	367,261	391,087	585,259	615,589	633,224	626,124	573,474	468,088	482,228	485,486

The deadline for Henryson Foods International Limited confirmation statement filing is 2024-01-20. The latest one was sent on 2023-01-06. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Katherine W. who has over 3/4 of shares. Susan S. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 2, 2016: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, April 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2014 with full list of members filed on: 11th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 11, 2014: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 6, 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, September 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, March 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 6th, October 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 6th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 15, 2004 (Director's particulars changed) annual return
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 19th, March 2003 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 19th, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 20, 2003 (Director's particulars changed) annual return
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 20, 2003 (Director's particulars changed) annual return
AA	Accounts for a small company made up to December 31, 2001 filed on: 28th, August 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 28th, August 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to January 11, 2002 filed on: 11th, January 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 11, 2002 filed on: 11th, January 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 11, 2002 (Director's particulars changed) annual return
AA	Accounts for a small company made up to December 31, 2000 filed on: 12th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 12th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 14, 2001 filed on: 14th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2001 filed on: 14th, February 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 18th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 18th, January 2000 \| accounts	Free Download (1 page)

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