Henry Eadon & Sons Limited SHEFFIELD


Founded in 1970, Henry Eadon & Sons, classified under reg no. 00989530 is an active company. Currently registered at C/o Barber Harrison & Platt S10 2PD, Sheffield the company has been in the business for fifty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Peter E., Charles R. and Terence M.. In addition one secretary - Robert M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Henry Eadon & Sons Limited Address / Contact

Office Address C/o Barber Harrison & Platt
Office Address2 2 Rutland Park
Town Sheffield
Post code S10 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00989530
Date of Incorporation Thu, 17th Sep 1970
Industry Dormant Company
End of financial Year 30th September
Company age 54 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Peter E.

Position: Director

Appointed: 25 November 2022

Charles R.

Position: Director

Appointed: 03 December 2021

Robert M.

Position: Secretary

Appointed: 19 January 2021

Terence M.

Position: Director

Appointed: 31 January 2020

Robert M.

Position: Director

Appointed: 04 May 2007

Resigned: 25 November 2022

Brian B.

Position: Secretary

Appointed: 30 December 2005

Resigned: 19 January 2021

Brian B.

Position: Director

Appointed: 30 December 2005

Resigned: 19 January 2021

William T.

Position: Secretary

Appointed: 21 December 2000

Resigned: 30 December 2005

Peter E.

Position: Secretary

Appointed: 05 February 1998

Resigned: 21 December 2000

Anthony B.

Position: Director

Appointed: 31 December 1990

Resigned: 05 February 1998

Walter E.

Position: Director

Appointed: 31 December 1990

Resigned: 30 December 2005

Reginald H.

Position: Director

Appointed: 31 December 1990

Resigned: 21 December 1993

Herbert A.

Position: Director

Appointed: 31 December 1990

Resigned: 04 March 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Donvale Holdings Limited from Sheffield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Donvale Holdings Limited

2 Rutland Park, Sheffield, S10 2PD, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00486396
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors100 000100 000100 000100 000
Other
Amounts Owed By Related Parties100 000100 000100 000100 000
Average Number Employees During Period23  
Net Current Assets Liabilities100 000100 000100 000100 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to September 30, 2022
filed on: 17th, May 2023
Free Download (5 pages)

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