W. R. HENMAN & SONS LIMITED

Key Data

Status

Active

Company No.

00824053

Incorporation date

21/10/1964

Size

Micro Entity

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Raising of other cattle and buffaloes (01.42 - SIC 2007);Raising of sheep and goats (01.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1964)

14/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

06/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/02/2025

Appointment of Miss Faith Emily Trinder as a director on 2025-02-20

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

19/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/07/2023

Termination of appointment of John Michael Henman as a director on 2022-12-30

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of Jennifer Ruth Henman as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

12/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (5 pages)

13/10/2020

Notification of William Anthony Trinder as a person with significant control on 2020-03-01

View PDF (2 pages)

13/10/2020

Change of details for Mrs Megan Louise Philippa Trinder as a person with significant control on 2020-03-01

View PDF (2 pages)

13/10/2020

Cessation of John Michael Henman as a person with significant control on 2020-03-01

View PDF (1 pages)

13/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

15/01/2018

Termination of appointment of Jennifer Ruth Henman as a secretary on 2018-01-14

View PDF (1 pages)

15/01/2018

Appointment of Mrs Megan Louise Philippa Trinder as a secretary on 2018-01-15

View PDF (2 pages)

15/01/2018

Notification of Megan Louise Philippa Trinder as a person with significant control on 2017-07-15

View PDF (2 pages)

16/10/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

27/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

27/01/2017

Termination of appointment of William Anthony Trinder as a director on 2017-01-27

View PDF (1 pages)

26/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/03/2016

Appointment of Mr William Anthony Trinder as a director on 2015-11-11

View PDF (2 pages)

21/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

21/01/2016

Appointment of Mr William Anthony Trinder as a director on 2015-11-11

View PDF (2 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

07/01/2014

Memorandum and Articles of Association

View PDF (21 pages)

07/01/2014

Resolutions

View PDF (2 pages)

07/01/2014

Statement of company's objects

View PDF (2 pages)

03/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

20/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

14/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

12/07/2011

Appointment of Megan Trinder as a director

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

24/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

08/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

06/02/2010

Director's details changed for Jennifer Ruth Henman on 2010-02-06

View PDF (2 pages)

06/02/2010

Director's details changed for Mr John Michael Henman on 2010-02-06

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

19/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/01/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

17/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

25/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

31/10/2004

Director resigned

View PDF (1 pages)

18/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

13/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

26/01/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

16/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

18/08/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Return made up to 22/01/02; full list of members

View PDF (8 pages)

27/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (15 pages)

01/02/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

01/02/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

02/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

28/01/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

28/01/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

29/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

26/01/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

18/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

19/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

18/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

02/02/1995

Return made up to 22/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/02/1994

Return made up to 22/01/94; change of members

View PDF (6 pages)

27/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

15/02/1993

Return made up to 22/01/93; full list of members

View PDF (6 pages)

22/07/1992

New director appointed

View PDF (0 pages)

21/07/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

12/06/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/1992

Director's particulars changed

View PDF (0 pages)

12/06/1992

Director's particulars changed

View PDF (0 pages)

17/03/1992

Return made up to 22/01/92; full list of members

View PDF (7 pages)

30/01/1992

Director resigned

View PDF (0 pages)

01/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

12/02/1991

Return made up to 22/01/91; no change of members

View PDF (6 pages)

03/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

15/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

15/02/1990

Return made up to 26/01/90; full list of members

View PDF (4 pages)

03/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

03/02/1989

Return made up to 26/01/89; full list of members

View PDF (4 pages)

15/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

15/02/1988

Return made up to 29/01/88; full list of members

View PDF (4 pages)

14/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

14/01/1987

Return made up to 02/01/87; full list of members

View PDF (4 pages)

21/10/1964

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of W. R. HENMAN & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
101.63K
-
0.00
-
-

2023
2
118.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Trinder, William Anthony	Director	11/11/2015 - Present	-
Trinder, Megan Louise Philippa	Director	20/06/2011 - Present	-
Henman, Jennifer Ruth	Director	06/07/1992 - 30/12/2022	1
Trinder, William Anthony	Director	11/11/2015 - 27/01/2017	-
Trinder, Faith Emily	Director	20/02/2025 - Present	-

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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Description

About W. R. HENMAN & SONS LIMITED

W. R. HENMAN & SONS LIMITED is an(a) Active company incorporated on 21/10/1964 with the registered office located at Manor Farm North Street, Islip, Kidlington, Oxfordshire OX5 2SQ. 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 W. R. HENMAN & SONS LIMITED?

W. R. HENMAN & SONS LIMITED is currently Active. It was registered on 21/10/1964 .

Where is W. R. HENMAN & SONS LIMITED located?

W. R. HENMAN & SONS LIMITED is registered at Manor Farm North Street, Islip, Kidlington, Oxfordshire OX5 2SQ.

What does W. R. HENMAN & SONS LIMITED do?

W. R. HENMAN & SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for W. R. HENMAN & SONS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-10 with updates.