Henson Foods Limited, Southport

Henson Foods Limited is a private limited company. Located at Unit 5A Crowland Business Park, Foul Lane, Southport PR9 7RS, this 34 years old firm was incorporated on 1989-08-17 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the firm: Alison B. (appointed on 31 July 2020), Andrew S. (appointed on 31 July 2020). When it comes to the secretaries (1 in total), we can name: Stephen B. (appointed on 15 October 2021).
About
Name: Henson Foods Limited
Number: 02414329
Incorporation date: 1989-08-17
End of financial year: 30 June
 
Address: Unit 5A Crowland Business Park
Foul Lane
Southport
PR9 7RS
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Bidfresh Holdings Limited
6 April 2016
Address Units 10-14 Cedar Way Industrial Estate, London, N1C 4PD, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England
Place registered Cardiff Companies Registry
Registration number 08252396
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Henson Foods Limited confirmation statement filing is 2024-08-03. The most current one was sent on 2023-07-20. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary business Bidfresh Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cedar Way Industrial Estate, N1C 4PD London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 22nd, January 2024 | accounts
Free Download (5 pages)