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R.r. Henderson Limited STIRLING


Founded in 1957, R.r. Henderson, classified under reg no. SC031983 is an active company. Currently registered at 6 - 8 FK8 1HB, Stirling the company has been in the business for 67 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 4 directors, namely Jordan H., Lewis H. and Kathleen H. and others. Of them, Barry H. has been with the company the longest, being appointed on 31 October 1989 and Jordan H. and Lewis H. have been with the company for the least time - from 27 February 2020. As of 29 April 2024, there were 2 ex directors - Hermione H., Robert H. and others listed below. There were no ex secretaries.

R.r. Henderson Limited Address / Contact

Office Address 6 - 8
Office Address2 Friars Street
Town Stirling
Post code FK8 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC031983
Date of Incorporation Thu, 24th Jan 1957
Industry Retail sale of clothing in specialised stores
End of financial Year 31st January
Company age 67 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Barry H.

Position: Secretary

Resigned:

Jordan H.

Position: Director

Appointed: 27 February 2020

Lewis H.

Position: Director

Appointed: 27 February 2020

Kathleen H.

Position: Director

Appointed: 30 January 2001

Barry H.

Position: Director

Appointed: 31 October 1989

Hermione H.

Position: Director

Appointed: 31 October 1989

Resigned: 16 August 2000

Robert H.

Position: Director

Appointed: 31 October 1989

Resigned: 16 October 1990

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Jordan H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lewis H. This PSC has significiant influence or control over the company,. Moving on, there is Barry H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Jordan H.

Notified on 1 July 2023
Nature of control: significiant influence or control

Lewis H.

Notified on 1 July 2023
Nature of control: significiant influence or control

Barry H.

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

Kathleen H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand27 46227 25034 65734 681124 32874 585
Current Assets193 386224 049255 455267 418370 997335 398
Debtors8 49117 2256 0857 3521 2121 856
Net Assets Liabilities159 327184 018185 241242 011304 746306 018
Other Debtors8 16217 2256 0836 972  
Property Plant Equipment67 70766 84763 97361 04359 79779 257
Total Inventories157 433179 574214 713225 385245 457258 957
Other
Accrued Liabilities Deferred Income7 1578 589    
Accumulated Depreciation Impairment Property Plant Equipment73 39875 82379 67582 60585 43067 488
Additions Other Than Through Business Combinations Property Plant Equipment 1 675    
Average Number Employees During Period 99456
Bank Borrowings Overdrafts   6 67210 15810 325
Corporation Tax Payable23 15220 12620 10113 09222 07822 524
Creditors101 248106 140133 61143 32833 17023 004
Increase From Depreciation Charge For Year Property Plant Equipment 2 5273 8512 9302 8254 538
Net Current Assets Liabilities92 138117 909121 844224 699278 668251 732
Other Creditors48 35051 80474 6552 8013 9272 895
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 102    
Other Disposals Property Plant Equipment 110    
Other Taxation Social Security Payable13 20612 46914 0594 4674 7413 110
Prepayments Accrued Income329329 3801 2121 856
Property Plant Equipment Gross Cost141 105142 670143 648143 648145 227146 745
Provisions For Liabilities Balance Sheet Subtotal5187385764035491 967
Total Additions Including From Business Combinations Property Plant Equipment  978 1 57923 998
Total Assets Less Current Liabilities159 845184 756185 817285 742338 465330 989
Trade Creditors Trade Payables9 38321 74124 7963 22038 47729 300
Trade Debtors Trade Receivables  2   
Accrued Liabilities   9 1213 9984 244
Bank Borrowings   50 00043 32833 329
Disposals Decrease In Depreciation Impairment Property Plant Equipment     22 480
Disposals Property Plant Equipment     22 480

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 25th, May 2023
Free Download (10 pages)

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