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HENDERSON FOOD HALLS LIMITED

HENDERSON FOOD HALLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENDERSON FOOD HALLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI045604
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDERSON FOOD HALLS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HENDERSON FOOD HALLS LIMITED located?

    Registered Office Address
    23-25 Queen Street
    Coleraine
    BT52 1BQ Co Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDERSON FOOD HALLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HENDERSON FOOD HALLS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for HENDERSON FOOD HALLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2025

    		26 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Jan 31, 2024

    		25 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Jan 31, 2023

    		26 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		13 pagesAA

    Director's details changed for Crawford Henderson on Oct 11, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		5 pagesCS01

    Notification of Richard Henderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Crawford Henderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Jan 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Jan 31, 2016

    		26 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HENDERSON FOOD HALLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Crawford
    Hopefield Avenue
    BT56 8HE Portrush
    59
    United Kingdom
    		Secretary
    Hopefield Avenue
    BT56 8HE Portrush
    59
    United Kingdom
    		British144752340001
    HENDERSON, Crawford
    Hopefield Avenue
    BT56 8HE Portrush
    59
    United Kingdom
    		Director
    Hopefield Avenue
    BT56 8HE Portrush
    59
    United Kingdom
    		Northern IrelandBritish144752340003
    HENDERSON, Richard
    Mountsandel Road
    BT52 1TB Coleraine
    227
    County Londonderry
    		Director
    Mountsandel Road
    BT52 1TB Coleraine
    227
    County Londonderry
    		Northern IrelandBritish144752350001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSON FOOD HALLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Crawford Henderson
    Queen Street
    BT52 1BG Coleraine
    23/25
    Co. Londonderry
    Northern Ireland
    		Apr 06, 2016
    Queen Street
    BT52 1BG Coleraine
    23/25
    Co. Londonderry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Henderson
    Queen Street
    BT52 1BG Coleraine
    23/25
    Co. Londonderry
    Northern Ireland
    		Apr 06, 2016
    Queen Street
    BT52 1BG Coleraine
    23/25
    Co. Londonderry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Crawford Henderson
    Queen Street
    BT52 1BG Coleraine
    23/25
    Co. Londonderry
    Northern Ireland
    		Apr 06, 2016
    Queen Street
    BT52 1BG Coleraine
    23/25
    Co. Londonderry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Henderson
    Queen Street
    BT52 1BG Coleraine
    23/25
    Co. Londonderry
    Northern Ireland
    		Apr 06, 2016
    Queen Street
    BT52 1BG Coleraine
    23/25
    Co. Londonderry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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