HENRY F.COCKILL & SONS LIMITED

Key Data

Status

Active

Company No.

00332265

Incorporation date

06/10/1937

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

02/04/2026

Change of details for Terriswood Limited as a person with significant control on 2025-12-11

View PDF (2 pages)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

16/12/2025

Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS England to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 2025-12-16

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

11/04/2025

Director's details changed for Bharat Hari Singhania on 2025-04-11

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

19/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.23K
-
0.00
55.14K
-

2022
0
67.18K
-
0.00
95.76K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amin, Dipen	Director	14/06/2016 - Present	49
M & N SECRETARIES LIMITED	Corporate Secretary	14/04/1999 - 09/05/2009	265
M & N SECRETARIES LIMITED	Nominee Secretary	13/06/1991 - 17/09/1997	279
Rand, Peter John	Director	13/03/2013 - 14/06/2016	25
Brown, Raymond Alan	Director	13/06/1991 - 31/03/2013	22

Persons with Significant Control

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

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

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12/10/2022

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No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Mixed farming

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12052073

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No. of employees:

Description

About HENRY F.COCKILL & SONS LIMITED

HENRY F.COCKILL & SONS LIMITED is an(a) Active company incorporated on 06/10/1937 with the registered office located at Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ. There are currently 4 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 HENRY F.COCKILL & SONS LIMITED?

HENRY F.COCKILL & SONS LIMITED is currently Active. It was registered on 06/10/1937 .

Where is HENRY F.COCKILL & SONS LIMITED located?

HENRY F.COCKILL & SONS LIMITED is registered at Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ.

What does HENRY F.COCKILL & SONS LIMITED do?

HENRY F.COCKILL & SONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HENRY F.COCKILL & SONS LIMITED?

The latest filing was on 02/04/2026: Change of details for Terriswood Limited as a person with significant control on 2025-12-11.