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Companies House/Church Road Harold Wood/Company profile

HENDERSON & SONS LIMITED

Active
00618685·incorporated 1959-01-12

HENDERSON & SONS LIMITED is an active UK private limited company, incorporated on 12 January 1959 at Companies House (number 00618685; OpenRegistry canonical ID GB-00618685-henderson-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1 active companies registered in Church Road Harold Wood, Essex (postcode RM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-01-12
Registered Address
THE ELMS HOUSE, ELMS INDUSTRIAL ESTATE, CHURCH ROAD HAROLD WOOD, ESSEX, RM3 0JU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HENDERSON & SONS LIMITED

Financials

Check financials of HENDERSON & SONS LIMITED

Filings

Check filing history of HENDERSON & SONS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

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

Persons with significant control

HENDERSON & SONS LIMITED has 2 persons with significant control on file:

  • Carla Tracey Peake born 1967 resident in United Kingdom, British national. Notified 2022-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vincent Alfred Henderson born 1965 resident in United Kingdom, British national. Notified 2022-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Walter Thomas Henderson born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacquelyn Cahill born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Diarmuid Vincent Cahill born 1951 resident in United Kingdom, Irish national. Notified 2020-06-15. Ceased 2021-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carla Tracey Peake born 1967 resident in United Kingdom, British national. Notified 2022-07-18. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00618685.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.