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Hendersons (sheffield) Limited SHEFFIELD

Hendersons (sheffield) started in year 1940 as Private Limited Company with registration number 00358697. The Hendersons (sheffield) company has been functioning successfully for 84 years now and its status is active. The firm's office is based in Sheffield at 2a Parkway Rise. Postal code: S9 4WQ.

At present there are 2 directors in the the firm, namely Julia W. and Simon F.. In addition one secretary - Julia W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Constance F. who worked with the the firm until 30 September 1991.

Hendersons (sheffield) Limited Address / Contact

Office Address 2a Parkway Rise
Town Sheffield
Post code S9 4WQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00358697
Date of Incorporation Mon, 8th Jan 1940
Industry Manufacture of condiments and seasonings
End of financial Year 31st December
Company age 84 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Julia W.

Position: Secretary

Appointed: 28 January 2022

Julia W.

Position: Director

Appointed: 25 September 1998

Simon F.

Position: Director

Appointed: 25 September 1998

Constance F.

Position: Secretary

Resigned: 30 September 1991

Simon W.

Position: Director

Appointed: 01 April 1999

Resigned: 18 July 2012

Pamela F.

Position: Director

Appointed: 03 January 1994

Resigned: 28 January 2022

Pamela F.

Position: Secretary

Appointed: 30 September 1991

Resigned: 28 January 2022

Constance F.

Position: Director

Appointed: 05 July 1991

Resigned: 29 October 1999

Kenneth F.

Position: Director

Appointed: 05 July 1991

Resigned: 18 February 2014

Malcolm T.

Position: Director

Appointed: 05 July 1991

Resigned: 02 December 2003

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Lydney Holding Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon F. This PSC owns 25-50% shares. Then there is Julia W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Lydney Holding Limited

2a Parkway Rise, Sheffield, S9 4WQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14789740
Notified on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon F.

Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control: right to appoint and remove directors
25-50% shares

Julia W.

Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth897 9951 003 2131 104 8471 198 9871 231 344       
Balance Sheet
Cash Bank In Hand376 388428 167433 124490 304490 453       
Cash Bank On Hand    490 453588 513611 295651 980673 3701 030 9571 060 8851 161 979
Current Assets560 719547 938586 861667 853738 119768 136858 835883 767949 2401 311 8741 524 6041 793 439
Debtors160 58587 003110 453128 523197 344123 402180 790179 419181 416137 255295 152401 038
Net Assets Liabilities    1 231 3441 268 0641 341 0281 419 7021 477 9061 762 1322 022 9952 144 436
Net Assets Liabilities Including Pension Asset Liability897 9951 003 2131 104 8471 198 9871 231 344       
Other Debtors    14 30116 28114 83441 74629 65438 42648 76371 904
Property Plant Equipment    565 558578 266587 862649 671612 029628 181676 439622 840
Stocks Inventory23 74632 76843 28449 02650 322       
Tangible Fixed Assets407 211543 058593 027578 893565 558       
Total Inventories    50 32256 22166 75052 36894 454143 662168 567230 422
Reserves/Capital
Called Up Share Capital6 1256 1256 1256 1256 125       
Profit Loss Account Reserve891 870997 0881 098 7221 192 8621 225 219       
Shareholder Funds897 9951 003 2131 104 8471 198 9871 231 344       
Other
Accumulated Depreciation Impairment Property Plant Equipment    106 686112 358135 832182 277223 350274 410320 633335 210
Average Number Employees During Period     101291010109
Creditors    69 34270 17593 43986 65162 510151 782144 148245 233
Creditors Due Within One Year66 36884 57971 38444 50769 342       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     17 064 2 496  6 86139 030
Disposals Property Plant Equipment     18 493 3 190  6 86141 557
Increase From Depreciation Charge For Year Property Plant Equipment     22 73623 47448 94141 07351 06053 08453 607
Net Current Assets Liabilities494 351463 359515 477623 346668 777697 961765 396797 116886 7301 160 0921 380 4561 548 206
Number Shares Allotted 6 1256 1256 1256 125       
Number Shares Issued Fully Paid     6 1256 1256 1256 1256 1256 1256 125
Other Creditors    2 3726 7139 1721 6722 1871 5001 5001 500
Other Taxation Social Security Payable    24 76114 19424 28818 46130 74875 55250 76635 250
Par Value Share 11111111111
Profit Loss     36 72072 964     
Property Plant Equipment Gross Cost    672 244690 624723 694831 948835 379902 591997 072958 050
Provisions For Liabilities Balance Sheet Subtotal    2 9918 16312 23027 08520 85326 14133 90026 610
Provisions For Liabilities Charges3 5673 2043 6573 2522 991       
Share Capital Allotted Called Up Paid6 1256 1256 1256 1256 125       
Tangible Fixed Assets Additions 138 32265 046450828       
Tangible Fixed Assets Cost Or Valuation467 598605 920670 966671 416672 244       
Tangible Fixed Assets Depreciation60 38762 86277 93992 523106 686       
Tangible Fixed Assets Depreciation Charged In Period 2 47515 07714 58414 163       
Total Additions Including From Business Combinations Property Plant Equipment     36 87333 070111 4443 43167 212101 3422 535
Total Assets Less Current Liabilities901 5621 006 4171 108 5041 202 2391 234 3351 276 2271 353 2581 446 7871 498 7591 788 2732 056 8952 171 046
Trade Creditors Trade Payables    42 20949 26859 97966 51829 57574 73091 882208 483
Trade Debtors Trade Receivables    183 043107 121165 956137 673151 76298 829246 389329 134

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, September 2023 		Free Download (9 pages)

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