Henmead Limited, Preston
Henmead Limited is a private limited company. Registered at Sceptre House, Sceptre Way, Bamber Bridge, Preston PR5 6AW, the above-mentioned 46 years old firm was incorporated on 1978-01-30 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in this business: Gillian C. (appointed on 01 May 2019), James C. (appointed on 10 December 2015), Jeremy H. (appointed on 25 February 2009).
| About | |
|---|---|
| Name: Henmead Limited | |
| Number: 01350468 | |
| Incorporation date: 1978-01-30 | |
| End of financial year: 31 December |
| Address: |
Sceptre House Sceptre Way, Bamber Bridge Preston PR5 6AW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Alison W.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Martin N.
11 December 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Catherine W.
11 December 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Hugh M.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Janette C.
20 March 2019
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael C.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Richard W.
6 April 2016
| Nature of control: |
significiant influence or control |
Alan S.
6 April 2016 - 28 June 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Bernard W.
6 April 2016 - 11 December 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The deadline for Henmead Limited confirmation statement filing is 2023-12-12. The most recent confirmation statement was filed on 2022-11-28. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
9 persons of significant control are listed in the official register, namely: Alison W. that has over 3/4 of shares, 3/4 to full of voting rights. Martin N. that has over 3/4 of shares, 3/4 to full of voting rights. Catherine W. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, October 2023 | accounts |
Free Download
(56 pages)
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