Henderson & Sons Limited

Company Name	Henderson & Sons Limited
Directors	Vincent Alfred Henderson and Zane Vincent Cahill
Company Status	Active
Company Number	00618685
Category	Private Limited Company
Incorporation Date	12 January 1959(65 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Vincent Alfred Henderson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(39 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Butts Way Galleywood Chelmsford Essex CM2 8TJ

Director Name	Mr Zane Vincent Cahill
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British,Irish
Status	Current
Appointed	31 March 1998(39 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Carla Tracey Peake
Status	Current
Appointed	13 August 2015(56 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	50 Monarch Close Wickford Essex SG11 8GF

Director Name	Mrs Ellen Henderson
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 September 2007)
Role	Company Director
Correspondence Address	Tanners Pennys Lane Margaretting Ingatestone Essex CM4 0HA

Director Name	Mrs Jacquelyn Cahill
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (resigned 03 September 2019)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	C/O Carla Peake 50 Monarch Close Wickford Essex SS1 8GF

Director Name	Walter Thomas Henderson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 9 months after company formation)
Appointment Duration	30 years (resigned 03 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	El Rita Maldon Road Margaretting Ingatestone Essex CM4 9JS

Secretary Name	Mrs Ellen Henderson
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 September 2007)
Role	Company Director
Correspondence Address	Tanners Pennys Lane Margaretting Ingatestone Essex CM4 0HA

Secretary Name	Mrs Jacquelyn Cahill
Nationality	British
Status	Resigned
Appointed	08 September 2007(48 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 August 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Newarks Barn Newarks Road Good Easter Essex CM1 4SA

Secretary Name	Walter Thomas Henderson
Nationality	British
Status	Resigned
Appointed	20 December 2007(48 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 November 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	El Rita Maldon Road Margaretting Ingatestone Essex CM4 9JS

Contact

Website	www.hendersonandsons.co.uk

Location

Registered Address	The Elms House Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

400 at £1	Walter Thomas Henderson 40.00% Ordinary A
300 at £1	Mrs Jacquelyn Cahill 30.00% Ordinary B
100 at £1	Carla Peake 10.00% Ordinary E
100 at £1	Vincent Alfred Henderson 10.00% Ordinary C
100 at £1	Zane Vincent Cahill 10.00% Ordinary D

Financials

Year	2014
Net Worth	£86,308
Cash	£46,106
Current Liabilities	£74,014

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

5 December 1989	Delivered on: 11 December 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease hold property k/a land situate at church road harold park k/a the elms ind est romford essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 December 1989

Delivered on: 11 December 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lease hold property k/a land situate at church road harold park k/a the elms ind est romford essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 January 2021	Termination of appointment of Jacquelyn Cahill as a director on 3 September 2019 (1 page)
4 January 2021	Cessation of Jacquelyn Cahill as a person with significant control on 15 June 2020 (1 page)
30 December 2020	Notification of Diarmuid Vincent Cahill as a person with significant control on 15 June 2020 (2 pages)
30 November 2020	Confirmation statement made on 30 October 2020 with updates (6 pages)
24 June 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with updates (6 pages)
30 October 2019	Director's details changed for Mrs Jacquelyn Cahill on 30 October 2019 (2 pages)
23 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (6 pages)
24 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
21 November 2017	Confirmation statement made on 30 October 2017 with updates (6 pages)
21 November 2017	Director's details changed for Mrs Jacquelyn Cahill on 21 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 30 October 2017 with updates (6 pages)
21 November 2017	Director's details changed for Mr Zane Vincent Cahill on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mrs Jacquelyn Cahill on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Zane Vincent Cahill on 21 November 2017 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
7 February 2017	Director's details changed for Walter Thomas Henderson on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Walter Thomas Henderson on 7 February 2017 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (8 pages)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (9 pages)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (9 pages)
14 September 2015	Appointment of Carla Tracey Peake as a secretary on 13 August 2015 (2 pages)
14 September 2015	Appointment of Carla Tracey Peake as a secretary on 13 August 2015 (2 pages)
28 August 2015	Termination of appointment of Jacquelyn Cahill as a secretary on 13 August 2015 (1 page)
28 August 2015	Termination of appointment of Jacquelyn Cahill as a secretary on 13 August 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (9 pages)
19 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (9 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (9 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (9 pages)
30 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
11 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
9 November 2011	Director's details changed for Mr Zane Vincent Cahill on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mrs Jacquelyn Cahill on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Zane Vincent Cahill on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mrs Jacquelyn Cahill on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Zane Vincent Cahill on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mrs Jacquelyn Cahill on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mrs Jacquelyn Cahill on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mrs Jacquelyn Cahill on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mrs Jacquelyn Cahill on 9 November 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
22 November 2010	Director's details changed for Mr Zane Vincent Cahill on 1 September 2010 (2 pages)
22 November 2010	Director's details changed for Mr Zane Vincent Cahill on 1 September 2010 (2 pages)
22 November 2010	Director's details changed for Mr Zane Vincent Cahill on 1 September 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2008	Return made up to 30/10/08; full list of members (5 pages)
2 December 2008	Director's change of particulars / zane cahill / 30/06/2008 (1 page)
2 December 2008	Return made up to 30/10/08; full list of members (5 pages)
2 December 2008	Director's change of particulars / zane cahill / 30/06/2008 (1 page)
1 December 2008	Director and secretary's change of particulars / jacquelyn cahill / 30/06/2008 (1 page)
1 December 2008	Director and secretary's change of particulars / jacquelyn cahill / 30/06/2008 (1 page)
11 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
17 December 2007	Return made up to 30/10/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 30/10/07; full list of members (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
7 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 November 2006	Return made up to 30/10/06; full list of members (4 pages)
15 November 2006	Return made up to 30/10/06; full list of members (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 November 2005	Return made up to 30/10/05; full list of members (4 pages)
18 November 2005	Return made up to 30/10/05; full list of members (4 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 December 2004	Return made up to 30/10/04; full list of members (9 pages)
14 December 2004	Return made up to 30/10/04; full list of members (9 pages)
10 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 June 2004	Resolutions RES13 ‐ Conversion of shares 21/04/04 (2 pages)
3 June 2004	Resolutions RES13 ‐ Conversion of shares 21/04/04 (2 pages)
9 January 2004	Return made up to 30/10/03; full list of members (9 pages)
9 January 2004	Return made up to 30/10/03; full list of members (9 pages)
20 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 July 2003	Return made up to 30/10/02; full list of members; amend 363(353) ‐ Location of register of members address changed (9 pages)
15 July 2003	Return made up to 30/10/02; full list of members; amend 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
18 November 2002	Return made up to 30/10/02; full list of members (10 pages)
18 November 2002	Return made up to 30/10/02; full list of members (10 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
5 November 2001	Return made up to 30/10/01; full list of members (8 pages)
5 November 2001	Return made up to 30/10/01; full list of members (8 pages)
5 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 November 2000	Return made up to 30/10/00; full list of members (8 pages)
8 November 2000	Return made up to 30/10/00; full list of members (8 pages)
29 November 1999	Return made up to 30/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/11/99 (8 pages)
29 November 1999	Full accounts made up to 31 January 1999 (12 pages)
29 November 1999	Full accounts made up to 31 January 1999 (12 pages)
29 November 1999	Return made up to 30/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/11/99 (8 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
4 November 1998	Return made up to 30/10/98; full list of members (8 pages)
4 November 1998	Return made up to 30/10/98; full list of members (8 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
27 November 1997	Return made up to 30/10/97; no change of members (4 pages)
27 November 1997	Return made up to 30/10/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
11 June 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
4 November 1996	Return made up to 30/10/96; full list of members 363(287) ‐ Registered office changed on 04/11/96 (6 pages)
4 November 1996	Return made up to 30/10/96; full list of members 363(287) ‐ Registered office changed on 04/11/96 (6 pages)
1 August 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
1 August 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (4 pages)