• UK
  • HENMEAD LIMITED - Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom

Company Information

Company registration number
01350468
Company Status
LIVE
Country
United Kingdom
Registered Address
Sceptre House
Sceptre Way, Bamber Bridge
Preston
Lancashire
PR5 6AW
Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW UK

Management

Managing Directors
CARTER, James Francis
CHADWICK, Gillian
HARTLEY, Jeremy Peter
WRIGHT, Richard Eric
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1978-01-30
Age Of Company
1978-01-30 46 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Mrs Alison Wright
Mr Hugh Macdonald
Mr Alan Douglas Sturrock
Mr Michael Edward Collier
Mr Eric Wright
Mrs Janette Michele Collier
Mrs Alison Wright
Mr Hugh Macdonald
Mr Eric Wright
Mrs Catherine Jane Wilson
Mr Martin Newsholme
Mr Richard Eric Wright

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-12
Last Date: 2022-11-28

HENMEAD LIMITED Company Description

HENMEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 01350468. Its current trading status is "live". It was registered 1978-01-30. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Sceptre House .
More information

Get HENMEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henmead Limited - Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom

1978-01-30 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HENMEAD LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-10-02) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2022-08-02) - PSC04

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-08-02) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-09-28) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-12-05) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-11-30) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-10-01) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-02-23) - PSC01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-02-23) - PSC07

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-10-02) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-12-01) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-02) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-10-06) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-08-13) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-05-02) - AP01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2019-04-04) - PSC01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-03-22) - PSC04

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-10-01) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-12-04) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-11-30) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-09-14) - AA

    Add to Cart
     
  • resolution (2016-02-05) - RESOLUTIONS

    Add to Cart
     
  • statement-of-companys-objects (2016-02-05) - CC04

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-06-29) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-06-29) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2016-11-28) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-10-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-10-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-10-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-10-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-10-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-09-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-10-03) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-12-10) - CH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2010-09-16) - AP03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name (2009-12-04) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-group (2009-11-03) - AA

    Add to Cart
     
  • legacy (2009-03-26) - 288a

    Add to Cart
     
  • legacy (2009-03-20) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-09-05) - AA

    Add to Cart
     
  • legacy (2008-12-16) - 363a

    Add to Cart
     
  • legacy (2007-12-11) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-08-28) - AA

    Add to Cart
     
  • legacy (2006-12-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2006-10-23) - AA

    Add to Cart
     
  • legacy (2005-12-08) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-10-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2004-08-02) - AA

    Add to Cart
     
  • legacy (2004-11-30) - 363s

    Add to Cart
     
  • legacy (2003-12-24) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2003-06-17) - AA

    Add to Cart
     
  • resolution (2002-09-16) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2002-09-16) - MEM/ARTS

    Add to Cart
     
  • legacy (2002-12-08) - 363s

    Add to Cart
     
  • auditors-resignation-company (2002-06-28) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-group (2002-06-19) - AA

    Add to Cart
     
  • legacy (2001-12-31) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2001-08-14) - AA

    Add to Cart
     
  • legacy (2001-06-21) - 288b

    Add to Cart
     
  • legacy (2001-06-21) - 288a

    Add to Cart
     
  • legacy (2001-01-26) - 363s

    Add to Cart
     
  • legacy (2000-01-21) - 287

    Add to Cart
     
  • legacy (2000-04-26) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-06-20) - AA

    Add to Cart
     
  • legacy (1999-12-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-08-24) - AA

    Add to Cart
     
  • legacy (1998-12-16) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-09-08) - AA

    Add to Cart
     
  • legacy (1998-01-11) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-06-22) - AA

    Add to Cart
     
  • legacy (1997-01-09) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-06-09) - AA

    Add to Cart
     
  • legacy (1996-01-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1995-05-23) - AA

    Add to Cart
     
  • legacy (1995-01-25) - 363s

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-small (1994-06-02) - AA

    Add to Cart
     
  • legacy (1993-12-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-05-24) - AA

    Add to Cart
     
  • legacy (1992-12-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-08-11) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-12-10) - AA

    Add to Cart
     
  • legacy (1991-12-06) - 363a

    Add to Cart
     
  • legacy (1991-01-17) - 363a

    Add to Cart
     
  • resolution (1990-05-09) - RESOLUTIONS

    Add to Cart
     
  • legacy (1990-01-18) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1990-08-20) - AA

    Add to Cart
     
  • legacy (1990-05-09) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-small (1989-09-18) - AA

    Add to Cart
     
  • legacy (1989-02-16) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1988-09-28) - AA

    Add to Cart
     
  • legacy (1988-02-04) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1987-10-19) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1986-10-23) - AA

    Add to Cart
     
  • legacy (1986-10-23) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1983-03-17) - AA

    Add to Cart
     
  • legacy (1982-01-29) - 363

    Add to Cart
     
  • incorporation-company (1978-01-30) - NEWINC

    Add to Cart
     
expand_less