HENDERSON FOODSERVICE LIMITED

Key Data

Status

Active

Company No.

NI006894

Incorporation date

08/03/1967

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

06/01/2026

Termination of appointment of Samuel Houston Davidson as a director on 2025-12-31

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

12/08/2025

Change of details for John Henderson (Holdings) Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

03/06/2025

Appointment of Mr Ciaran Mollahan as a director on 2025-06-02

View PDF (2 pages)

01/04/2025

Appointment of Mrs Katherine Allison Simpson as a director on 2025-04-01

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

04/06/2024

Termination of appointment of William John Ronald Whitten as a director on 2024-05-27

View PDF (1 pages)

04/06/2024

Termination of appointment of William John Ronald Whitten as a secretary on 2024-05-27

View PDF (1 pages)

04/06/2024

Appointment of Mr Neil William Gamble as a secretary on 2024-05-27

View PDF (2 pages)

19/04/2024

Appointment of Mr Neil William Gamble as a director on 2024-04-03

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

25/05/2023

Termination of appointment of Patrick James Mcgarry as a director on 2023-04-30

View PDF (1 pages)

20/03/2023

Change of details for Mr Geoffrey William Agnew as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2023

Change of details for Mr Martin John Agnew as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2023

Notification of Martin John Agnew as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2023

Notification of Geoffrey William Agnew as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2023

Change of details for John Henderson (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2023

Appointment of Mr Philip Michael Mehaffey as a director on 2023-01-01

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

29/04/1999

31/12/98 annual accts

View PDF (16 pages)

15/10/1998

31/12/97 annual accts

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geoghegan, Cathal Ciaran	Director	27/08/2018 - Present	13
Stewart, Darren William	Director	01/09/2016 - 31/10/2019	4
Gamble, Neil William	Director	03/04/2024 - Present	50
Lorimer, Michael John	Director	01/01/2003 - 31/07/2007	6
Whitten, William John Ronald	Director	06/07/2006 - 27/05/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HENDERSON FOODSERVICE LIMITED

HENDERSON FOODSERVICE LIMITED is an(a) Active company incorporated on 08/03/1967 with the registered office located at 9 Hightown Avenue, Ballywonard, Newtownabbey, Co.Antrim BT36 4RT. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON FOODSERVICE LIMITED?

HENDERSON FOODSERVICE LIMITED is currently Active. It was registered on 08/03/1967 .

Where is HENDERSON FOODSERVICE LIMITED located?

HENDERSON FOODSERVICE LIMITED is registered at 9 Hightown Avenue, Ballywonard, Newtownabbey, Co.Antrim BT36 4RT.

What does HENDERSON FOODSERVICE LIMITED do?

HENDERSON FOODSERVICE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for HENDERSON FOODSERVICE LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Samuel Houston Davidson as a director on 2025-12-31.