HENMEAD LIMITED

Key Data

Status

Active

Company No.

01350468

Incorporation date

30/01/1978

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

16/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

10/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

22/05/2025

Appointment of Mr John Richard Hartnett as a director on 2025-05-21

View PDF (2 pages)

11/02/2025

Termination of appointment of James Francis Carter as a director on 2025-01-13

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

12/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

09/05/2024

Notification of Peter Martin as a person with significant control on 2024-03-27

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

09/11/2023

Cessation of Alan Douglas Sturrock as a person with significant control on 2023-06-28

View PDF (1 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

05/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 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

28/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
Collier, Michael Edward	Director	19/04/2000 - 25/02/2009	43
Collier, Michael Edward	Director	01/05/2019 - 30/06/2020	43
Hartley, Jeremy Peter	Director	25/02/2009 - Present	76
Carter, James Francis	Director	10/12/2015 - 13/01/2025	43
Hartnett, John Richard	Director	21/05/2025 - Present	5

Persons with Significant Control

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

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Description

About HENMEAD LIMITED

HENMEAD LIMITED is an(a) Active company incorporated on 30/01/1978 with the registered office located at Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW. There are currently 3 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 HENMEAD LIMITED?

HENMEAD LIMITED is currently Active. It was registered on 30/01/1978 .

Where is HENMEAD LIMITED located?

HENMEAD LIMITED is registered at Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW.

What does HENMEAD LIMITED do?

HENMEAD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HENMEAD LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-28 with no updates.