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Henson Foods Limited

Unit 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Overview

CUSTOMISE TILES
Key Data

Henson Foods Limited is an active company incorporated on 17 August 1989 with the registered office located in London, Greater London. Henson Foods Limited has been running for 29 years 1 month. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 20th July 2018.

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StatusACTIVE
Incorporated17 August 1989 (29 Years 1 Month Old)
People Mr Stephen Andrew Oswald, Ms Ingrid Nicholson & 12 more
Shareholders 1 shareholder
ConfirmationNext statement date 20 July 2019 due by 3 August 2019
Last statement dated 20 July 2018
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Full Accounts)
ClassificationProduction of meat and poultry meat products (10130)
Non-specialised wholesale of food, beverages and tobacco (46390)
ActivityFood processors and distributors, and operators of a vehicle parking facility.
SME SizeMedium – Between 50 to 250 employees or turnover between £10 to £50 million
VAT NumberUnreported
Contact
Registered AddressUnit 10-14
Cedar Way Industrial Estate
London
N1C 4PD
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteHenson.co.uk
Social
VIEW PEOPLE & CONTACTS
People14
British • Director • Group Finance Director • Born in Feb 1974
ACTIVE
British • Director • Chief Executive • Born in Dec 1962
ACTIVE
Secretary
ACTIVE
British • Director • Sales Director • Born in Sep 1954
RESIGNED
British • Director • Factory Manager • Born in Nov 1947
RESIGNED
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Latest Activity
Confirmation Statement Submitted
2 Months20 Jul 2018
Accounts Submitted
5 Months29 Mar 2018
Mr Warren Andrew Bignell Resigned
6 Months23 Mar 2018
Confirmation Statement Submitted
1 Year 1 Month24 Aug 2017
Accounts Submitted
1 Year 5 Months20 Apr 2017
Ingrid Nicholson Resigned
1 Year 8 Months1 Jan 2017
Mrs Amy Louise Avery Appointed
1 Year 8 Months1 Jan 2017
Mr Philip Andrew Brook Resigned
1 Year 10 Months12 Nov 2016
Mr Warren Andrew Bignell Appointed
1 Year 10 Months12 Nov 2016
Confirmation Statement Submitted
2 Years 1 Month18 Aug 2016
Charge Satisfied
2 Years 2 Months5 Jul 2016
Charge Satisfied
2 Years 2 Months5 Jul 2016
Charge Satisfied
2 Years 2 Months5 Jul 2016
Accounts Submitted
2 Years 5 Months8 Apr 2016
Accounts Submitted
2 Years 10 Months14 Nov 2015
Change Of Accounting Reference Date
2 Years 10 Months4 Nov 2015
Annual Return Submitted
2 Years 11 Months28 Sep 2015
Change Of Accounting Reference Date
3 Years 7 Months9 Feb 2015
Change Of Registered Office Address
3 Years 7 Months9 Feb 2015
Mr Austin James Bowler Resigned
3 Years 7 Months30 Jan 2015
Ms Ingrid Nicholson Appointed
3 Years 7 Months30 Jan 2015
Mr Donald Smith Resigned
3 Years 7 Months30 Jan 2015
Mr Stephen Andrew Oswald Appointed
3 Years 7 Months30 Jan 2015
Mr Warren Andrew Bignell Resigned
3 Years 7 Months30 Jan 2015
Mr Arthur Julian Burgess Resigned
3 Years 7 Months30 Jan 2015
Ingrid Nicholson Appointed
3 Years 7 Months30 Jan 2015
Mr Markham Andrew Bonnin Bruce Resigned
3 Years 7 Months30 Jan 2015
Mr Philip Andrew Brook Resigned
3 Years 7 Months30 Jan 2015
Accounts Submitted
4 Years25 Sep 2014
Annual Return Submitted
4 Years25 Sep 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2004 - 2017)
Year EndedJun 2017
Total Assets£4.44m
+£346k (8.45%)
vs previous year
Total Liabilities£-1.79m
-£270k (13.1%)
vs previous year
Net Assets£2.65m
+£616k (30.27%)
vs previous year
Cash in Bank£431k
-£1.01m (70.13%)
vs previous year
Employees67
-6 (8.22%)
vs previous year
Turnover £14.83m
-£1.23m (7.64%)
vs previous year
Debt Ratio (%)40.32%
-10 (19.87%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders1
NameShares
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100%
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Documents134
Confirmation statement
20 Jul 2018 • 4 Pages
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4 May 2018 • 1 Page
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4 May 2018 • 1 Page
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Statement of capital
4 May 2018 • 3 Pages
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Resolutions
4 May 2018 • 2 Pages
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