Henderson Retail Limited in Ballywonard NEWTOWNABBEY,

Henderson Retail Limited NEWTOWNABBEY,

Founded in 1881, Henderson Retail, classified under reg no. R0000035 is an active company. Currently registered at 9 Hightown Avenue BT36 4RT, Newtownabbey, the company has been in the business for one hundred and fourty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 10 directors in the the company, namely John D., Stephen H. and William M. and others. In addition one secretary - William W. - is with the firm. As of 4 May 2024, there were 6 ex directors - Darren S., Nigel G. and others listed below. There were no ex secretaries.

Henderson Retail Limited Address / Contact

Office Address	9 Hightown Avenue
Office Address2	Ballywonard
Town	Newtownabbey,
Post code	BT36 4RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	R0000035
Date of Incorporation	Sat, 19th Feb 1881
Industry
End of financial Year	31st December
Company age	143 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

John D.

Position: Director

Appointed: 24 April 2023

Stephen H.

Position: Director

Appointed: 01 January 2022

William M.

Position: Director

Appointed: 01 January 2021

Robert M.

Position: Director

Appointed: 15 September 2014

Neal K.

Position: Director

Appointed: 07 November 2011

Mark A.

Position: Director

Appointed: 25 June 2007

Samuel D.

Position: Director

Appointed: 01 July 2004

William W.

Position: Secretary

Appointed: 31 December 2000

Geoffrey A.

Position: Director

Appointed: 31 December 1999

Martin A.

Position: Director

Appointed: 31 December 1999

William W.

Position: Director

Appointed: 01 July 1999

Darren S.

Position: Director

Appointed: 01 September 2016

Resigned: 31 October 2019

Nigel G.

Position: Director

Appointed: 10 August 2009

Resigned: 28 March 2014

Graeme J.

Position: Director

Appointed: 08 March 2004

Resigned: 18 May 2007

Robert M.

Position: Director

Appointed: 12 March 2001

Resigned: 30 April 2009

Alan F.

Position: Director

Appointed: 01 January 2001

Resigned: 31 December 2023

John A.

Position: Director

Appointed: 31 December 1999

Resigned: 22 April 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is John Henderson (Holdings) Limited from Newtownabbey, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Geoffrey A. This PSC has significiant influence or control over the company,. Moving on, there is Martin A., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

John Henderson (Holdings) Limited

9 Hightown Avenue, Mallusk, Newtownabbey, BT36 4RT, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni010588
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martin A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, November 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (7 pages)
SH01	45340.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 13th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (48 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 25th, August 2009	accounts	Free Download (22 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (12 pages)
AC(NI)	31/12/07 annual accts filed on: 3rd, October 2008	accounts	Free Download (21 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 24th, January 2008	annual return	Free Download (10 pages)
AC(NI)	31/12/06 annual accts filed on: 24th, April 2007	accounts	Free Download (21 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 15th, January 2007	annual return	Free Download (10 pages)
AC(NI)	31/12/05 annual accts filed on: 26th, April 2006	accounts	Free Download (21 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 3rd, February 2006	annual return	Free Download (11 pages)
AC(NI)	31/12/04 annual accts filed on: 7th, April 2005	accounts	Free Download (20 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 22nd, March 2005	annual return	Free Download (10 pages)
AC(NI)	31/12/03 annual accts filed on: 19th, July 2004	accounts	Free Download (20 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 13th, January 2004	annual return	Free Download (9 pages)
AC(NI)	31/12/02 annual accts filed on: 24th, June 2003	accounts	Free Download (21 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 10th, January 2003	annual return	Free Download (7 pages)
AC(NI)	31/12/01 annual accts filed on: 12th, June 2002	accounts	Free Download (20 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 10th, January 2002	annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 9th, October 2001	accounts	Free Download (18 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 7th, January 2001	annual return	Free Download (7 pages)
AC(NI)	31/12/99 annual accts filed on: 1st, June 2000	accounts	Free Download (19 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 17th, December 1999	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 29th, April 1999	accounts	Free Download (20 pages)
371S(NI)	31/12/98 annual return shuttle filed on: 16th, December 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 15th, October 1998	accounts	Free Download (19 pages)
371S(NI)	31/12/97 annual return shuttle filed on: 18th, December 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 18th, April 1997	accounts	Free Download (18 pages)
371S(NI)	31/12/96 annual return shuttle filed on: 2nd, January 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 26th, April 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 8th, December 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 8th, June 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 10th, January 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 9th, April 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 18th, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 2nd, November 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 26th, January 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 3rd, April 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 2nd, March 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 19th, November 1991	accounts
AR(NI)	31/12/90 annual return filed on: 2nd, March 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 11th, April 1990	accounts
AR(NI)	31/12/89 annual return filed on: 6th, March 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 24th, November 1989	accounts
AR(NI)	31/12/86 annual return filed on: 20th, November 1989	annual return
AR(NI)	31/12/88 annual return filed on: 20th, November 1989	annual return
AR(NI)	31/12/87 annual return filed on: 30th, July 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 13th, May 1988	accounts
AC(NI)	31/12/86 annual accts filed on: 26th, March 1987	accounts
AC(NI)	31/12/85 annual accts filed on: 23rd, October 1986	accounts
AR(NI)	16/07/86 annual return filed on: 26th, August 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 14th, November 1985	accounts
AR(NI)	14/01/85 annual return filed on: 22nd, July 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 15th, November 1984	accounts
AR(NI)	19/06/84 annual return filed on: 21st, June 1984	annual return
AR(NI)	31/12/82 annual return filed on: 21st, January 1983	annual return
A2(NI)	Notice of ARD filed on: 4th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 29th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 12th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 26th, July 1979	annual return
AR(NI)	31/12/78 annual return filed on: 31st, May 1978	annual return
AR(NI)	31/12/77 annual return filed on: 9th, May 1977	annual return
AR(NI)	31/12/76 annual return filed on: 22nd, June 1976	annual return
AR(NI)	31/12/75 annual return filed on: 16th, May 1975	annual return
AR(NI)	31/12/74 annual return filed on: 21st, June 1974	annual return
AR(NI)	31/12/73 annual return filed on: 11th, May 1973	annual return
AR(NI)	31/12/72 annual return filed on: 3rd, May 1972	annual return
AR(NI)	31/12/71 annual return filed on: 19th, May 1971	annual return
AR(NI)	31/12/70 annual return filed on: 24th, April 1970	annual return
AR(NI)	31/12/69 annual return filed on: 30th, April 1969	annual return
AR(NI)	31/12/68 annual return filed on: 22nd, May 1968	annual return
AR(NI)	31/12/67 annual return filed on: 2nd, June 1967	annual return
AR(NI)	31/12/66 annual return filed on: 12th, August 1966	annual return
AR(NI)	31/12/65 annual return filed on: 25th, October 1965	annual return
AR(NI)	31/12/64 annual return filed on: 17th, September 1964	annual return
AR(NI)	31/12/63 annual return filed on: 2nd, January 1964	annual return
AR(NI)	31/12/62 annual return filed on: 30th, October 1962	annual return
AR(NI)	31/12/61 annual return filed on: 4th, April 1962	annual return
AR(NI)	31/12/60 annual return filed on: 8th, July 1960	annual return
AR(NI)	31/12/59 annual return filed on: 22nd, January 1960	annual return
AR(NI)	31/12/58 annual return filed on: 9th, January 1959	annual return
AR(NI)	31/12/57 annual return filed on: 9th, December 1957	annual return
AR(NI)	31/12/56 annual return filed on: 8th, March 1957	annual return
AR(NI)	31/12/55 annual return filed on: 29th, September 1955	annual return
AR(NI)	31/12/54 annual return filed on: 20th, July 1954	annual return
AR(NI)	31/12/53 annual return filed on: 10th, February 1954	annual return
AR(NI)	31/12/52 annual return filed on: 24th, June 1952	annual return
AR(NI)	31/12/51 annual return filed on: 30th, May 1951	annual return
AR(NI)	31/12/50 annual return filed on: 5th, June 1950	annual return
AR(NI)	31/12/49 annual return filed on: 7th, June 1949	annual return
AR(NI)	31/12/48 annual return filed on: 30th, November 1948	annual return
AR(NI)	31/12/47 annual return filed on: 13th, June 1947	annual return
AR(NI)	31/12/46 annual return filed on: 5th, June 1946	annual return
AR(NI)	31/12/45 annual return filed on: 31st, May 1945	annual return
AR(NI)	31/12/44 annual return filed on: 26th, May 1944	annual return
AR(NI)	31/12/43 annual return filed on: 31st, May 1943	annual return
AR(NI)	31/12/42 annual return filed on: 9th, June 1942	annual return
AR(NI)	31/12/41 annual return filed on: 8th, July 1941	annual return
AR(NI)	31/12/40 annual return filed on: 11th, June 1940	annual return
AR(NI)	31/12/39 annual return filed on: 25th, May 1939	annual return
AR(NI)	31/12/38 annual return filed on: 27th, May 1938	annual return
AR(NI)	31/12/37 annual return filed on: 27th, May 1937	annual return
AR(NI)	31/12/36 annual return filed on: 29th, May 1936	annual return
AR(NI)	31/12/35 annual return filed on: 30th, May 1935	annual return
AR(NI)	31/12/34 annual return filed on: 30th, May 1934	annual return
AR(NI)	31/12/33 annual return filed on: 1st, June 1933	annual return
AR(NI)	31/12/32 annual return filed on: 25th, June 1932	annual return
AR(NI)	31/12/31 annual return filed on: 15th, June 1931	annual return
AR(NI)	31/12/30 annual return filed on: 12th, June 1930	annual return
AR(NI)	31/12/29 annual return filed on: 24th, May 1929	annual return
AR(NI)	31/12/28 annual return filed on: 4th, June 1928	annual return
AR(NI)	31/12/27 annual return filed on: 9th, June 1927	annual return
AR(NI)	31/12/26 annual return filed on: 17th, June 1926	annual return
AR(NI)	31/12/25 annual return filed on: 3rd, June 1925	annual return
AR(NI)	31/12/24 annual return filed on: 3rd, June 1925	annual return
AR(NI)	31/12/23 annual return filed on: 3rd, June 1925	annual return
AR(NI)	31/12/24 annual return filed on: 11th, June 1924	annual return
AR(NI)	31/12/23 annual return filed on: 13th, June 1923	annual return
AR(NI)	31/12/22 annual return filed on: 4th, October 1922	annual return
AR(NI)	31/12/21 annual return filed on: 14th, September 1921	annual return

Henderson Retail Limited NEWTOWNABBEY,

Henderson Retail Limited Address / Contact

Company Information / Profile

Company staff

John D.

Stephen H.

William M.

Robert M.

Neal K.

Mark A.

Samuel D.

William W.

Geoffrey A.

Martin A.

William W.

Darren S.

Nigel G.

Graeme J.

Robert M.

Alan F.

John A.

People with significant control

Company filings

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