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Companies House/Exeter/Company profile

HENDER & SONS,LIMITED

Active
00241082·incorporated 1929-07-16

HENDER & SONS,LIMITED is an active UK private limited company, incorporated on 16 July 1929 at Companies House (number 00241082; OpenRegistry canonical ID GB-00241082-hender-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1929-07-16
Registered Address
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-25. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENDER & SONS,LIMITED has 1 person with significant control on file:

  • Mr Charles John Hender born 1970 resident in Australia, British national. Notified 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Michael James Hender born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Roseanne Hender born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Jeremy Hender born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James William Hender born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Exeter: