HENMEAD LIMITED

Overview

Company Name	HENMEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01350468
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENMEAD LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HENMEAD LIMITED located?

Registered Office Address	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HENMEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HENMEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for HENMEAD LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Group of companies' accounts made up to Dec 31, 2024	57 pages	AA

May 22, 2025	Appointment of Mr John Richard Hartnett as a director on May 21, 2025	2 pages	AP01

Feb 11, 2025	Termination of appointment of James Francis Carter as a director on Jan 13, 2025	1 pages	TM01

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Group of companies' accounts made up to Dec 31, 2023	56 pages	AA

May 09, 2024	Notification of Peter Martin as a person with significant control on Mar 27, 2024	2 pages	PSC01

Dec 04, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Cessation of Alan Douglas Sturrock as a person with significant control on Jun 28, 2023	1 pages	PSC07

Oct 02, 2023	Group of companies' accounts made up to Dec 31, 2022	56 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Group of companies' accounts made up to Dec 31, 2021	54 pages	AA

Aug 02, 2022	Change of details for Mrs Alison Wright as a person with significant control on Jul 13, 2022	2 pages	PSC04

Aug 02, 2022	Change of details for Mr Richard Eric Wright as a person with significant control on Jul 13, 2022	2 pages	PSC04

Aug 02, 2022	Director's details changed for Richard Eric Wright on Jul 13, 2022	2 pages	CH01

Aug 02, 2022	Change of details for Mr Eric Wright as a person with significant control on Jul 01, 2022	2 pages	PSC04

Nov 30, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Group of companies' accounts made up to Dec 31, 2020	54 pages	AA

Feb 23, 2021	Notification of Martin Newsholme as a person with significant control on Dec 11, 2020	2 pages	PSC01

Feb 23, 2021	Notification of Catherine Jane Wilson as a person with significant control on Dec 11, 2020	2 pages	PSC01

Feb 23, 2021	Cessation of Bernard James Whewell as a person with significant control on Dec 11, 2020	1 pages	PSC07

Dec 01, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Group of companies' accounts made up to Dec 31, 2019	52 pages	AA

Jun 30, 2020	Termination of appointment of Michael Edward Collier as a director on Jun 30, 2020	1 pages	TM01

Dec 02, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HENMEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADWICK, Gillian Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	May 01, 2019		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1979-10	209432860001
HARTLEY, Jeremy Peter Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	Feb 25, 2009		Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	England	British	1965-10	118857570001
HARTNETT, John Richard Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	May 21, 2025		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1981-3	218464460002
WRIGHT, Richard Eric Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire			Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	United Kingdom	British	1937-7	1973660004
BRIGHOUSE, David William 22 Tan House Lane Parbold WN8 7HG Wigan Lancashire		Jun 09, 2001	Secretary	22 Tan House Lane Parbold WN8 7HG Wigan Lancashire		British		12409700001
KUMAR, Manisha Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016	Aug 13, 2019	Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom				209520490001
LOWE, Sarah Joelle Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	Sep 16, 2010	Jun 22, 2016	Secretary	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire				154184510001
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	Jun 09, 2001	Dec 04, 2009	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British		51677270003
CARTER, James Francis Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 10, 2015	Jan 13, 2025	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1955-6	10423690002
COLLIER, Michael Edward Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	May 01, 2019	Jun 30, 2020	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1954-11	212581410001
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	Apr 19, 2000	Feb 25, 2009	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	13163480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENMEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Martin Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 27, 2024	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Martin Newsholme Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 11, 2020	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Catherine Jane Wilson Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 11, 2020	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Janette Michele Collier Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 20, 2019	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan Douglas Sturrock Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Bernard James Whewell Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Alison Wright Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hugh James Macdonald Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: Scottish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Edward Collier Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Eric Wright Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0